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GRUPO RUBIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,8531,007,204 total
RUC: 155643790-2-2017
Total views
159
Avg / month
13
Year peak
24
Current month +41.2 % vs Sep
24

Company information

Folio
155643790 Mercantil
Registration date
31/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights GRUPO RUBIO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE MEDICAMENTO AL DESPACHO CON RECETA MEDICA, ARTICULOS DE TOCADOR, SEDERIA, BEBE, GOLOSINAS, UTILES ESCOLARES, OFICINA Y PRODUCTOS ESOTERICO.
Legal representative
EDGARDO GERARDO, LUQUE LAGIN
RUC
155643790-2-2017
Business activities
- Venta al por menor de productos farmacéuticos y medicinales

Branches / Establishments (4)

Trade name
Address
  • Trade name FARMACIA ANDREA PAOLA
    URB. LA RIVIERA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LA RIVIERA, APTO. 1A, PANAMÁ PANAMÁ PEDREGAL
    URB. LA RIVIERA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LA RIVIERA, APTO. 1A, PANAMÁ PANAMÁ PEDREGAL
  • Trade name FARMACIA ANDREA PAOLA
    URB. LA RIVIERA, CL. PRINCIPAL, CASA LOCAL 1, PANAMÁ PANAMÁ PEDREGAL
    URB. LA RIVIERA, CL. PRINCIPAL, CASA LOCAL 1, PANAMÁ PANAMÁ PEDREGAL
  • Trade name FARMACIA ANDREA PAOLA
    URB. LA RIVIERA, CALLE 1, CASA LOCAL 1, PANAMÁ PANAMÁ PEDREGAL
    URB. LA RIVIERA, CALLE 1, CASA LOCAL 1, PANAMÁ PANAMÁ PEDREGAL
  • Trade name FARMACIA ANDREA PAOLA
    URB. LA RIVIERA, VIA JOSÉ M. TORRIJOS, CALLE PRINCIPAL, EDF. C.C. LA RIVIERA, APTO. LOCAL 1, PANAMÁ PANAMÁ PEDREGAL
    URB. LA RIVIERA, VIA JOSÉ M. TORRIJOS, CALLE PRINCIPAL, EDF. C.C. LA RIVIERA, APTO. LOCAL 1, PANAMÁ PANAMÁ PEDREGAL

Executives GRUPO RUBIO, S.A. (8)

Name
Role
Links
View
  • Name SONIA ANDREA CARDONA COLORADO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name MADELINE SARAY CORCHO GONZALEZ Subscriber 48
    Role: Subscriber
    Links: 48
  • Name XAVIER BERRUGATE QUEJADA Director / President 5
    Role: Director / President
    Links: 5
  • Name NERIANA PAOLA RUBIO PIRELA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NERIANY ANDREA RUBIO ROSALES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CCA ABOGADOS Resident Agent 105
    Role: Resident Agent
    Links: 105
  • Name NERIANY ANDREA RUBIO ROSALES Y NERIANA PAOLA RUBIO PIRELA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE EL SECRETARIO EJERCERA LA REPRESENTACION DE LA SOCIEDAD O BIEN QUIEN SEA DESIGNADO POR EJERCER ESTE CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO RUBIO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 78234/2017 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 42383/2017 (0) 31/01/2017
    Date: 31/01/2017

Entries / Precedence GRUPO RUBIO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About GRUPO RUBIO, S.A.: Summary of GRUPO RUBIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/01/2017. Estimated traffic: 159 total visits (peak 24). Position: #8,853 of 1,007,204. See representatives, branches, documents and filings.