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RUBAZUL RESIDENCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2021,007,204 total
Total views
457
Avg / month
38
Year peak
55
Current month +84.6 % vs Sep
48

Company information

Folio
809821 Mercantil
Registration date
26/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights RUBAZUL RESIDENCIAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives RUBAZUL RESIDENCIAL, S.A. (8)

Name
Role
Links
View
  • Name NESTOR GONZALEZ Subscriber 632
    Role: Subscriber
    Links: 632
  • Name MARIA DEL CARMEN ACEVEDO PONCE Subscriber 142
    Role: Subscriber
    Links: 142
  • Name STEFAN BELLINGHAUSEN Director / President 7
    Role: Director / President
    Links: 7
  • Name VANESSA CAROLINA LANDAETA GUERRA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name HELGA BELLINGHAUSEN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name STEFAN BELLINGHAUSEN Y VANESSA CAROLINA LANDAETA GUERRA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA, EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RUBAZUL RESIDENCIAL, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 252267/2018 (0) 21/06/2018
    Date: 21/06/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 190671/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Act Electronic Entry Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 178066/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 178066/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 95742/2018 (0) 08/03/2018
    Date: 08/03/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 205868/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 180213/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2015
    Date: 09/09/2015

Entries / Precedence RUBAZUL RESIDENCIAL, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About RUBAZUL RESIDENCIAL, S.A.: Summary of RUBAZUL RESIDENCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/07/2013. Estimated traffic: 457 total visits (peak 55). Position: #202 of 1,007,204. See representatives, branches, documents and filings.