LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

RUBERNOVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155688580-2-2019
Total views
30
Avg / month
3
Year peak
5
Current month +300.0 % vs Nov
4

Company information

Folio
155688580 Mercantil
Registration date
03/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
Request update

Highlights RUBERNOVA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155688580-2-2019

Executives RUBERNOVA, S.A. (8)

Name
Role
Links
View
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Attorney-in-Fact 599
    Role: Attorney-in-Fact
    Links: 599
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 505
    Role: Subscriber
    Links: 505
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 544
    Role: Subscriber
    Links: 544
  • Name FACA ABOGADOS Resident Agent 283
    Role: Resident Agent
    Links: 283
  • Name SALOMON HANONO MISSRI Director / President 161
    Role: Director / President
    Links: 161
  • Name MOISES HANONO MISSRI Director / Treasurer 146
    Role: Director / Treasurer
    Links: 146
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Director / Secretary 599
    Role: Director / Secretary
    Links: 599
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RUBERNOVA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 410541/2021 (0) 29/10/2021
    Date: 29/10/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 57804/2021 (0) 04/03/2021
    Date: 04/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 468518/2019 (0) 03/12/2019
    Date: 03/12/2019

Entries / Precedence RUBERNOVA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About RUBERNOVA, S.A.: Summary of RUBERNOVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/12/2019. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.