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CUBIX PANAMA GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#29,4381,014,823 total
RUC: 1606722-1-667380
Total views
185
Avg / month
15
Year peak
28
Current month+36.4 % vs Mar
15

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
10 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#29,438 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

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

Highlights CUBIX PANAMA GROUP,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
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 Subscriber144
    Role:Subscriber
    Links: 144
  • Name ADDIE SAENZ UGALDE Subscriber108
    Role:Subscriber
    Links: 108
  • Name MOISES ELIAS MIZRAHI ROSENTHAL Director5
    Role:Director
    Links: 5
  • Name MOISES ELIAS MIZRAHI ROSENTHAL President5
    Role:President
    Links: 5
  • Name ELIAS MIZRAHI Director / Secretary8
    Role:Director / Secretary
    Links: 8
  • Name DAYANA GRACE RIVERA SOTO Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name ELIAHU SIBONI ROZEZNIC Director1
    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.

Registry entries and filings CUBIX PANAMA GROUP,S.A. (6)

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

Registry filing history CUBIX PANAMA GROUP,S.A. (4)

Filing or document
Year
View
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 10 in total.
  • Look at branches or locations if you want to confirm presence or coverage.