LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

RUBIA CORPORATION, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #629,8331,007,204 total
RUC: 576257-1-447407
Total views
44
Avg / month
4
Year peak
7
Current month +50.0 % vs Sep
3

Company information

Folio
447407 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights RUBIA CORPORATION, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE ROPA, CALZADOS, FANTASIAS FINA, CORREAS Y ACCESORIOS DE VESTIR.
Legal representative
MOISES ADAN ABADI MIZRACHI
RUC
576257-1-447407

Branches / Establishments (1)

Trade name
Address
  • Trade name MOTIVI
    URB. VIA ISRAEL, CENTRO COMERCIAL MULTIPLAZA PACIFIC, LOCAL B133, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ISRAEL, CENTRO COMERCIAL MULTIPLAZA PACIFIC, LOCAL B133, PANAMÁ PANAMÁ SAN FRANCISCO

Executives RUBIA CORPORATION, S.A (7)

Name
Role
Links
View
  • Name DANI ARIEL KUZNIECKY Subscriber 1267
    Role: Subscriber
    Links: 1267
  • Name YAUDA KUZNIECKY Subscriber 1538
    Role: Subscriber
    Links: 1538
  • Name ADAN ABADI Director 18
    Role: Director
    Links: 18
  • Name JOSE ABADI Director 28
    Role: Director
    Links: 28
  • Name ADAN ABADI President 18
    Role: President
    Links: 18
  • Name JOSE ABADI Treasurer 28
    Role: Treasurer
    Links: 28
  • Name KUZNIECKY & CO. Resident Agent 1952
    Role: Resident Agent
    Links: 1952
  • Name NINA ABADI R. Secretary 2
    Role: Secretary
    Links: 2
  • Name NINA ABADI R. Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RUBIA CORPORATION, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 438123/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2015
    Date: 05/10/2015

Entries / Precedence RUBIA CORPORATION, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About RUBIA CORPORATION, S.A: Summary of RUBIA CORPORATION, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/2004. Estimated traffic: 44 total visits (peak 7). Position: #629,833 of 1,007,204. See representatives, branches, documents and filings.