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RUBIC KILTS CORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
28
Avg / month
2
Year peak
8
Current month +0.0 % vs Nov
3

Company information

Folio
433544 Mercantil
Registration date
15/05/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights RUBIC KILTS CORPORATION S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives RUBIC KILTS CORPORATION S.A. (8)

Name
Role
Links
View
  • Name MAERYS DAYANARA DIAZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MARIA LUISA VARGAS DE ROBLES Subscriber 96
    Role: Subscriber
    Links: 96
  • Name LOURDES JIMENEZ DE BURLESON Director 88
    Role: Director
    Links: 88
  • Name DALILA GONZALEZ DE GONZALEZ Director 136
    Role: Director
    Links: 136
  • Name MITZI YAZIBEL RODRIGUEZ Director 166
    Role: Director
    Links: 166
  • Name LOURDES JIMENEZ DE BURLESON Vice President 88
    Role: Vice President
    Links: 88
  • Name DALILA GONZALEZ DE GONZALEZ Treasurer 136
    Role: Treasurer
    Links: 136
  • Name MITZI YAZIBEL RODRIGUEZ Secretary 166
    Role: Secretary
    Links: 166
  • Name RAMON MARTINEZ DE LA GUARDIA Resident Agent 226
    Role: Resident Agent
    Links: 226
  • Name DANA HURTADO FALCONETT Director / President 46
    Role: Director / President
    Links: 46
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA GENERAL D ACCIONISTAS POR LA TOTALIDAD DE LAS ACCIONES EMITIDAS EN CIRCULACION Y CON DERECHO A VOTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RUBIC KILTS CORPORATION S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 28725/2018 (0) 23/01/2018
    Date: 23/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 215975/2016 (0) 18/05/2016
    Date: 18/05/2016

Entries / Precedence RUBIC KILTS CORPORATION S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CONVENIO DE FUSION, Qualification Rights 2007
    Year: 2007
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About RUBIC KILTS CORPORATION S.A.: Summary of RUBIC KILTS CORPORATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/05/2003. Estimated traffic: 28 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.