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CUBE 53, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #135,2081,007,204 total
RUC: 2126299-1-761163
Total views
46
Avg / month
4
Year peak
10
Current month -33.3 % vs Sep
2

Company information

Folio
761163 Mercantil
Registration date
16/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CUBE 53, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE PROMOCION Y ASESORÍA DE INVERSION EN BIENES INMUEBLES
Legal representative
OULIANA SPITSYNA
RUC
2126299-1-761163

Branches / Establishments (1)

Trade name
Address
  • Trade name CUBE 53 S.A.
    URB. SAN FRANCISCO, CL. 67, EDF. PH. COSMOPOLITAN, APTO. 4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 67, EDF. PH. COSMOPOLITAN, APTO. 4, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CUBE 53, S.A. (6)

Name
Role
Links
View
  • Name JOSE FERNANDO SOTO Subscriber 538
    Role: Subscriber
    Links: 538
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber 915
    Role: Subscriber
    Links: 915
  • Name OULIANA SPITSYNA Director 18
    Role: Director
    Links: 18
  • Name FELIX DRUTS Director 38
    Role: Director
    Links: 38
  • Name OULIANA SPITSYNA President 18
    Role: President
    Links: 18
  • Name FELIX DRUTS Secretary 38
    Role: Secretary
    Links: 38
  • Name JOSE FERNANDO SOTO Resident Agent 538
    Role: Resident Agent
    Links: 538
  • Name DAVID FRIDMAN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOSUE SHEIK ARMUELLES Attorney-in-Fact 421
    Role: Attorney-in-Fact
    Links: 421
*Links: number of companies where the executive appears with a role or relation.

Documents CUBE 53, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 413151/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 477604/2015 (0) 02/11/2015
    Date: 02/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence CUBE 53, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About CUBE 53, S.A.: Summary of CUBE 53, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/02/2012. Estimated traffic: 46 total visits (peak 10). Position: #135,208 of 1,007,204. See representatives, branches, documents and filings.