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VIRTUAL MALL BOX INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #438,9971,007,204 total
RUC: 155595071-2-2015
Total views
57
Avg / month
5
Year peak
10
Current month -20.0 % vs Sep
8

Company information

Folio
155595071 Mercantil
Registration date
26/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights VIRTUAL MALL BOX INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PAQUETERIA, IMPORTACION Y EXPORTACION DE MERCANCIAS.
Legal representative
JOSE FRANCISCO JORGE, GARCIA MORALES
RUC
155595071-2-2015
Business activities
- Agencia de carga aérea, marítima y terrestre.

Branches / Establishments (1)

Trade name
Address
  • Trade name VIRTUAL MALL BOX, INC
    URB. SAN FRANCISCO, CL. 78 B ESTE , AVE SUR, EDF. PH. EVERGREEN, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 78 B ESTE , AVE SUR, EDF. PH. EVERGREEN, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives VIRTUAL MALL BOX INC. (5)

Name
Role
Links
View
  • Name ANGEL ALEXIS ATENCIO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name CHRISTOPHER EDGARDO CABALLERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BETZY MILENA BATISTA GUIZADO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BETZY MILENA BATISTA GUIZADO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name POUL MARTIN BASTRUP POULSEN Director 3
    Role: Director
    Links: 3
  • Name TOMAS HASSAN VERGARA Director / President 16
    Role: Director / President
    Links: 16
  • Name TOMAS HASSAN VERGARA Treasurer 16
    Role: Treasurer
    Links: 16
  • Name TOMAS HASSAN VERGARA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VIRTUAL MALL BOX INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 351748/2017 (0) 07/09/2017
    Date: 07/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 382659/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 77856/2015 (0) 26/02/2015
    Date: 26/02/2015

Entries / Precedence VIRTUAL MALL BOX INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About VIRTUAL MALL BOX INC.: Summary of VIRTUAL MALL BOX INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/02/2015. Estimated traffic: 57 total visits (peak 10). Position: #438,997 of 1,007,204. See representatives, branches, documents and filings.