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CUBIX PANAMA GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #101,5811,006,803 total
RUC: 1606722-1-667380
Total views
179
Avg / month
15
Year peak
28
Current month -14.3 % vs Sep
12

Company information

Folio
667380 Mercantil
Registration date
06/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights CUBIX PANAMA GROUP,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Mayorista en equipos de computación
Legal representative
ANTONIO JOSE FILERI ROTUNNO
RUC
1606722-1-667380

Branches / Establishments (1)

Trade name
Address
  • Trade name CUBIX PANAMÁ
    URB. COSTA DEL ESTE, CL. CENTENARIO, EDF. CUBIX, APTO. CUBIX, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. CENTENARIO, EDF. CUBIX, APTO. CUBIX, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CUBIX PANAMA GROUP,S.A. (7)

Name
Role
Links
View
  • Name ANASIRIS VASQUEZ DE MELFI Subscriber 143
    Role: Subscriber
    Links: 143
  • Name ADDIE SAENZ UGALDE Subscriber 108
    Role: Subscriber
    Links: 108
  • Name MOISES ELIAS MIZRAHI ROSENTHAL Director 5
    Role: Director
    Links: 5
  • Name MOISES ELIAS MIZRAHI ROSENTHAL President 5
    Role: President
    Links: 5
  • Name ELIAS MIZRAHI Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name DAYANA GRACE RIVERA SOTO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ELIAHU SIBONI ROZEZNIC Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR LOS SEÑORES DAYANA GRACE RIVERA SOTO Y ELIAHU SIBONI ROZEZNIC Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUBIX PANAMA GROUP,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 193756/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 264625/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 264625/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 219915/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 205156/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence CUBIX PANAMA GROUP,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CUBIX PANAMA GROUP,S.A.: Summary of CUBIX PANAMA GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/07/2009. Estimated traffic: 179 total visits (peak 28). Position: #101,581 of 1,006,803. See representatives, branches, documents and filings.