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CUBIC 33 PANAMA CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #957,2491,011,214 total
RUC: 155729072-2-2022
Total views
20
Avg / month
2
Year peak
7
Current month -85.7 % vs Dec
1

Company information

Folio
155729072 Mercantil
Registration date
27/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
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Highlights CUBIC 33 PANAMA CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155729072-2-2022

Executives CUBIC 33 PANAMA CORP (8)

Name
Role
Links
View
  • Name NICOLAS VICENT FOUBARD Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RAFAEL MENDIETA CALDERON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NICOLAS VICENT FOUBARD Director / President 2
    Role: Director / President
    Links: 2
  • Name RAFAEL MENDIETA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARC JULIEN ANTONIE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PINEDA ABOGADOS Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name ANDRES AVILA ROJAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GONZALO BREOGAN CHIVITE GOMEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD, SERÁ EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE ÚLTIMO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUBIC 33 PANAMA CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 190465/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 190465/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 441598/2022 (0) 27/10/2022
    Date: 27/10/2022

Entries / Precedence CUBIC 33 PANAMA CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About CUBIC 33 PANAMA CORP: Summary of CUBIC 33 PANAMA CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/10/2022. Estimated traffic: 20 total visits (peak 7). Position: #957,249 of 1,011,214. See representatives, branches, documents and filings.