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ESTRUCTURAS RUBICON, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2293198-1-788889
Total views
193
Avg / month
16
Year peak
51
Current month +75.9 % vs Sep
51

Company information

Folio
788889 Mercantil
Registration date
07/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ESTRUCTURAS RUBICON, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
FABRICACIÓN DE ESTRUCTURAS METÁLICAS PARA VALLAS DE PUBLICIDAD Y OTROS PROPOSITOS
Legal representative
ANDREW WILECZEK
RUC
2293198-1-788889

Branches / Establishments (2)

Trade name
Address
  • Trade name ESTRUCTURAS RUBICON
    URB. ZONA PROCESADORA MAR PESCA COROZAL HANGAR 367, CL. COROZAL OESTE, CASA HANGAR 367, PANAMÁ PANAMÁ ANCÓN
    URB. ZONA PROCESADORA MAR PESCA COROZAL HANGAR 367, CL. COROZAL OESTE, CASA HANGAR 367, PANAMÁ PANAMÁ ANCÓN
  • Trade name ESTRUCTURAS RUBICON
    URB. ZONA PROCESADORA MAR PESCA COROZAL HANGAR 367, CL. COROZAL OESTE, CASA HANGAR 367, PANAMÁ PANAMÁ ANCÓN
    URB. ZONA PROCESADORA MAR PESCA COROZAL HANGAR 367, CL. COROZAL OESTE, CASA HANGAR 367, PANAMÁ PANAMÁ ANCÓN

Executives ESTRUCTURAS RUBICON, S.A. (7)

Name
Role
Links
View
  • Name FERNANDO CORREA Subscriber 182
    Role: Subscriber
    Links: 182
  • Name ANTONIO MIGUEL MOSCOSO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANDREW WILECZEK Director 21
    Role: Director
    Links: 21
  • Name JUANA ESTHER DE ICAZA DE WILECZEK Director 13
    Role: Director
    Links: 13
  • Name ANDREA JOSETTE WILECZEK DE ICAZA Director 2
    Role: Director
    Links: 2
  • Name ANDREW WILECZEK President 21
    Role: President
    Links: 21
  • Name JUANA ESTHER DE ICAZA DE WILECZEK Vice President 13
    Role: Vice President
    Links: 13
  • Name JUANA ESTHER DE ICAZA DE WILECZEK Treasurer 13
    Role: Treasurer
    Links: 13
  • Name ANDREA JOSETTE WILECZEK DE ICAZA Secretary 2
    Role: Secretary
    Links: 2
  • Name LEGAL ALLIANCE PANAMÁ Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESTRUCTURAS RUBICON, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 304084/2016 (0) 07/07/2016
    Date: 07/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence ESTRUCTURAS RUBICON, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ESTRUCTURAS RUBICON, S.A.: Summary of ESTRUCTURAS RUBICON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/12/2012. Estimated traffic: 193 total visits (peak 51). Position: no ranking available. See representatives, branches, documents and filings.