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KUBIC INTRALOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155696576-2-2020
Total views
24
Avg / month
2
Year peak
7
Current month +600.0 % vs Sep
7

Company information

Folio
155696576 Mercantil
Registration date
07/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
11/05/2025 (hace 5 meses)
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Highlights KUBIC INTRALOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696576-2-2020

Executives KUBIC INTRALOGISTICS, S.A. (6)

Name
Role
Links
View
  • Name ARMANDO LUQUE LAGIN Director / President 4
    Role: Director / President
    Links: 4
  • Name ROXANA CABALLERO VALDÉS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARMANDO LUQUE LAGIN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JUAN CARLOS CASTAÑON ALVAREZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name BUFETE VELEZ & ASOCIADOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name GENEVA HAFIZA MIRANDA HALWANY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO , O EL TESORERO. A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KUBIC INTRALOGISTICS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 230144/2023 (0) 08/06/2023
    Date: 08/06/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 426828/2021 (0) 18/11/2021
    Date: 18/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 208346/2020 (0) 07/09/2020
    Date: 07/09/2020

Entries / Precedence KUBIC INTRALOGISTICS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About KUBIC INTRALOGISTICS, S.A.: Summary of KUBIC INTRALOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/09/2020. Estimated traffic: 24 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.