LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

TELEBOX AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
30
Avg / month
3
Year peak
8
Current month +100.0 % vs Sep
2

Company information

Folio
377568 Mercantil
Registration date
04/04/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights TELEBOX AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TELEBOX AMERICA, S.A. (9)

Name
Role
Links
View
  • Name LORENZO DIAZ MARTINEZ Subscriber 651
    Role: Subscriber
    Links: 651
  • Name JOSE MANUEL HERNANDEZ Subscriber 331
    Role: Subscriber
    Links: 331
  • Name JOAN J. SANZ Director 2
    Role: Director
    Links: 2
  • Name VICTOR ANTONIO GONZALEZ DE GRACIA Director 3
    Role: Director
    Links: 3
  • Name MIRISUBEL BEATRIZ FERNANDEZ DEGRACIA Director 7
    Role: Director
    Links: 7
  • Name JOAN J. SANZ President 2
    Role: President
    Links: 2
  • Name VICTOR ANTONIO GONZÀLEZ DE GRACIA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MIRISUBEL BEATRIZ FERNANDEZ DE GRACIA Secretary 1
    Role: Secretary
    Links: 1
  • Name HARMODIO MARTIN RECUERO Resident Agent 228
    Role: Resident Agent
    Links: 228
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, O BIEN LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TELEBOX AMERICA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence TELEBOX AMERICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About TELEBOX AMERICA, S.A.: Summary of TELEBOX AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/04/2000. Estimated traffic: 30 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.