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RUBECASA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #610,9541,007,204 total
RUC: 208197-1-396413
Total views
66
Avg / month
6
Year peak
16
Current month -20.0 % vs Sep
4

Company information

Folio
396413 Mercantil
Registration date
08/03/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights RUBECASA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION DE EDIFICIOS Y BARRIADAS, FABRICACION DE MUEBLES DE MADERA Y MIMBRE
Legal representative
RUBEN ALCIDES CARRERA RODRIGUEZ
RUC
208197-1-396413
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name RUBECASA
    URB. SAN MATEO, CL. PRINCIPAL, EDF. RUBEN, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SAN MATEO, CL. PRINCIPAL, EDF. RUBEN, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives RUBECASA, S.A. (7)

Name
Role
Links
View
  • Name RUBEN ALCIDES CARRERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RUBEN ALCIDES CARRERA Director 3
    Role: Director
    Links: 3
  • Name ARIADNA LORENA SERRCIN DE CARRERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARIADNA LORENA SERRACIN DE CARRERA Director 3
    Role: Director
    Links: 3
  • Name RUBEN ALCIDES CARRERA SERRACIN Director 2
    Role: Director
    Links: 2
  • Name RUBEN ALCIDES CARRERA President 3
    Role: President
    Links: 3
  • Name RUBEN ALCIDE CARRERA SERRACIN Vice President 1
    Role: Vice President
    Links: 1
  • Name ARIADNA LORENA SERRACIN DE CARRERA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ARIADNA LORENA SERRACIN DE CARRERA Secretary 3
    Role: Secretary
    Links: 3
  • Name RUBEN ALCIDES CARRERA SERRACIN Board Member 2
    Role: Board Member
    Links: 2
  • Name YOLANDA POLICE Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA LA SECRETARIA-TESORERA Y EN AUSENCIA DE AMBOS, LO SERA LA VICE-PRESIDENTE-VOCAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RUBECASA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 92040776/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence RUBECASA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About RUBECASA, S.A.: Summary of RUBECASA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/03/2001. Estimated traffic: 66 total visits (peak 16). Position: #610,954 of 1,007,204. See representatives, branches, documents and filings.