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GRUPO RUBIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,8531,010,412 total
RUC: 155643790-2-2017
Total views
162
Avg / month
14
Year peak
24
Current month +100.0 % vs Nov
18

Company information

Folio
155643790 Mercantil
Registration date
31/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 1 mes)
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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. (10)

Name
Role
Links
View
  • Name SONIA ANDREA CARDONA COLORADO Subscriber 139
    Role: Subscriber
    Links: 139
  • Name MADELINE SARAY CORCHO GONZALEZ Subscriber 51
    Role: Subscriber
    Links: 51
  • Name CCA ABOGADOS Resident Agent 101
    Role: Resident Agent
    Links: 101
  • Name MARTIN JAVIER RUBIO PADRON Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MARTIN JAVIER RUBIO PADRON Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARITZA LISBETH CASTILLO AVECILLA Director / President 5
    Role: Director / President
    Links: 5
  • Name MARTIN JAVIER RUBIO PADRON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ROSA AMELIA CUETO MARTINEZ Director / Member 2
    Role: Director / Member
    Links: 2
  • Name ROSA AMELIA CUETO MARTINEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • 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. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 361371/2025 (0) 29/08/2025
    Date: 29/08/2025
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 361371/2025 (0) 29/08/2025
    Date: 29/08/2025
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 208012/2021 (0) 11/06/2021
    Date: 11/06/2021
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 177110/2021 (0) 21/05/2021
    Date: 21/05/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 177110/2021 (0) 21/05/2021
    Date: 21/05/2021
  • 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. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • 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: 162 total visits (peak 24). Position: #8,853 of 1,010,412. See representatives, branches, documents and filings.