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CUBERA INNOVACION, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155602954-2-2015
Total views
75
Avg / month
6
Year peak
18
Current month +100.0 % vs Oct
18

Company information

Folio
155602954 Mercantil
Registration date
22/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 23 días)
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Highlights CUBERA INNOVACION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155602954-2-2015

Executives CUBERA INNOVACION, S.A. (10)

Name
Role
Links
View
  • Name GILBERTO BOSQUEZ DIAZ Subscriber 765
    Role: Subscriber
    Links: 765
  • Name LUZ GABRIELA PARILLON Subscriber 100
    Role: Subscriber
    Links: 100
  • Name GILBERTO BOSQUEZ DIAZ Resident Agent 765
    Role: Resident Agent
    Links: 765
  • Name LUZ GABRIELA PARILLON Director 100
    Role: Director
    Links: 100
  • Name PAVLO LUBE Director 46
    Role: Director
    Links: 46
  • Name GILBERTO BOSQUEZ DIAZ Director 765
    Role: Director
    Links: 765
  • 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. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157704/2023 (0) 20/04/2023
    Date: 20/04/2023
  • 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. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • 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 SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 22/05/2015. Estimated traffic: 75 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.