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WORLDBOX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #76,7661,011,214 total
Total views
141
Avg / month
12
Year peak
31
Current month +287.5 % vs Dec
31

Company information

Folio
155641974 Mercantil
Registration date
22/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights WORLDBOX, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives WORLDBOX, S.A. (7)

Name
Role
Links
View
  • Name RITA DELMIRA RUEDA CACERES Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name JHONNY ANDRES LOAIZA Director / President 2
    Role: Director / President
    Links: 2
  • Name JOHNNY ANDRES LOAIZA Secretary 1
    Role: Secretary
    Links: 1
  • Name CRISTIAN DAVID LOAIZA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JORGE ENRIQUE QUIROS Director 1
    Role: Director
    Links: 1
  • Name JHONNY ANDRES LOAIZA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CRISTIAN DAVID LOAIZA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SE LE OTORGA PODER GENERAL A FAVOR LOS SEÑORES JHONNY ANDRES LOAIZA Y CRISTIAN DAVID LOAIZA PARA ACTUAR DE FORMA INDISTINTA, SEGÚN ESCRITURA 14126 DEL 14 DE NOVIEMBRE DE 2016 DE LA SECCIÓN DE PERESONAS JURÍDICAS MERCANTILES DESDE EL 22 DE DICIEMBRE DE 2016 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ÉSTE , LA EJERCERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WORLDBOX, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 554046/2016 (0) 22/12/2016
    Date: 22/12/2016

Entries / Precedence WORLDBOX, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About WORLDBOX, S.A.: Summary of WORLDBOX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/12/2016. Estimated traffic: 141 total visits (peak 31). Position: #76,766 of 1,011,214. See representatives, branches, documents and filings.