LIVE
New today 401
Updated 704
New executives 6,160
Reported capital $ 1,426,000
Sign up Log in

NUBASA SPICE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155642105-2-2016
Total views
83
Avg / month
7
Year peak
12
Current month -8.3 % vs Sep
11

Company information

Folio
155642105 Mercantil
Registration date
27/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
Request update

Highlights NUBASA SPICE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Importación, Elaboración, re empaque, distribución y venta de condimentos, especies y sazonadores, agua mineral y saborizada, sal yodada y refinada, importación, distribución y venta de bases para repostería y salsas. Y todas las actividades relacionadas al comercio en general.
Legal representative
ALEX HUMBERTO CRUZ GONZALEZ
RUC
155642105-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name NUBASA SPICE, S.A.
    URB. LLANO BONITO, CL. SAN MARTIN, CASA 4451, HERRERA CHITRÉ LLANO BONITO
    URB. LLANO BONITO, CL. SAN MARTIN, CASA 4451, HERRERA CHITRÉ LLANO BONITO

Executives NUBASA SPICE, S.A. (7)

Name
Role
Links
View
  • Name ALEX HUMBERTO CRUZ GONZALEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name RICARDO ALBERTO NUÑEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEX HUMBERTO CRUZ GONZALEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name LOURDES VASQUEZ FRIAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YAQUELYN GUADALUPE BARBA VEGA DE NUÑEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BALBINA ROBLES Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LILIBETH ITURRALDE Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ALEX HUMBERTO CRUZ GONZALEZ Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NUBASA SPICE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 110748/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 110748/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 110748/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 558175/2016 (0) 27/12/2016
    Date: 27/12/2016

Entries / Precedence NUBASA SPICE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Poder General o Especial de Persona Natural, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Poder General o Especial de Persona Natural, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About NUBASA SPICE, S.A.: Summary of NUBASA SPICE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Chitré, Province Herrera. Registered since 27/12/2016. Estimated traffic: 83 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.