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CUBERA INNOVACION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
72
Avg / month
6
Year peak
15
Current month +125.0 % vs Sep
9

Company information

Folio
155602954 Mercantil
Registration date
22/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights CUBERA INNOVACION, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CUBERA INNOVACION, S.A. (7)

Name
Role
Links
View
  • Name GILBERTO BOSQUEZ DIAZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name LUZ GABRIELA PARILLON Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GILBERTO BOSQUEZ DIAZ Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name LUZ GABRIELA PARILLON Director 96
    Role: Director
    Links: 96
  • Name PAVLO LUBE Director 46
    Role: Director
    Links: 46
  • Name GILBERTO BOSQUEZ DIAZ Director 758
    Role: Director
    Links: 758
  • Name RENE ERNST KAUFMANN President 6
    Role: President
    Links: 6
  • Name RENE ERNST KAUFMANN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name RENE ERNST KAUFMANN Secretary 6
    Role: Secretary
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUBERA INNOVACION, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 343140/2015 (0) 07/08/2015
    Date: 07/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 279096/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 215617/2015 (0) 22/05/2015
    Date: 22/05/2015

Entries / Precedence CUBERA INNOVACION, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CUBERA INNOVACION, S.A.: Summary of CUBERA INNOVACION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/05/2015. Estimated traffic: 72 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.