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CUBIK DESIGN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #238,9501,006,803 total
RUC: 155610915-2-2015
Total views
189
Avg / month
16
Year peak
25
Current month +112.5 % vs Sep
17

Company information

Folio
155610915 Mercantil
Registration date
24/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights CUBIK DESIGN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRAR, VENDER IMPORTAR, MUEBLES DE HOGAR, MUEBLES DE OFICINA
Legal representative
LUIS CESAR SERRANO CASTILLO
RUC
155610915-2-2015
Business activities
- Venta al por menor de aparatos, muebles, artículos y equipos de uso domésticos en almacenes especializados

Branches / Establishments (1)

Trade name
Address
  • Trade name KUBOA
    URB. BELLA VISTA, URUGUAY Y CALLE 49, EDF. OFFICE THE ONE, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, URUGUAY Y CALLE 49, EDF. OFFICE THE ONE, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA

Executives CUBIK DESIGN, S.A. (7)

Name
Role
Links
View
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name ROSA MARI MOLINO Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name DIANA LOURDES MONTEMAYOR Subscriber 609
    Role: Subscriber
    Links: 609
  • Name LUIS CESAR SERRANO CASTILLO Director / President 2
    Role: Director / President
    Links: 2
  • Name ROBERTO ANTONIO GUTIERREZ Director 1190
    Role: Director
    Links: 1190
  • Name ROBERTO ANTONIO GUTIERREZ Director / Treasurer 1190
    Role: Director / Treasurer
    Links: 1190
  • Name MANUEL RUIZ AGUILAR Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUBIK DESIGN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 91487/2016 (0) 02/03/2016
    Date: 02/03/2016
  • Act Electronic Entry Nº 2 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 375128/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 368497/2015 (0) 24/08/2015
    Date: 24/08/2015

Entries / Precedence CUBIK DESIGN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, 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 CUBIK DESIGN, S.A.: Summary of CUBIK DESIGN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/08/2015. Estimated traffic: 189 total visits (peak 25). Position: #238,950 of 1,006,803. See representatives, branches, documents and filings.