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RUBICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #103,5941,010,412 total
RUC: 2638515-1-839118
Total views
140
Avg / month
12
Year peak
18
Current month +100.0 % vs Nov
14

Company information

Folio
839118 Mercantil
Registration date
18/07/2014
Address
PROVINCE PANAMÁ, OBSERVACIONES
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights RUBICA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Exportaciòn, Importaciòn, Compra, Venta de Productos Forestales ( Madera) de toda clase que permita la ley.
Legal representative
INDIRA ZARIA GARCIA SALAS
RUC
2638515-1-839118

Branches / Establishments (1)

Trade name
Address
  • Trade name RUBICA, S.A
    URB. TORTÍ, CL. PRINCIPAL INTERAMERICANA, CASA 8050824235, PANAMÁ CHEPO COMARCA GUNA DE MADUNGANDÍ
    URB. TORTÍ, CL. PRINCIPAL INTERAMERICANA, CASA 8050824235, PANAMÁ CHEPO COMARCA GUNA DE MADUNGANDÍ

Executives RUBICA, S.A. (8)

Name
Role
Links
View
  • Name INDIRA ZARIA GARCIA SALAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name WAI MING CHEUNG HO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name WAI MING CHEUNG HO Director 16
    Role: Director
    Links: 16
  • Name GISELA CHUNG Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name SE OTORGA PODER GENERAL A FAVOR DE WAI MING CHEUNG HO SEGUN DOCUMENTO 2651199 DE LA SECCION DE PERSONAS DESDE EL 7 DE AGOSTO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE WAI MING CHEUNG HO, SEGUN DOCUMENTO 2659099 FICHA 839118 DE LA SECCION DE PERSONAS DESDE EL 21 DE AGOSTO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WAI MING CHEUNG HO President 16
    Role: President
    Links: 16
  • Name DIANA ELENA LOU LAM Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MANUEL CHEUNG TRUJILLO Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name EL PRESIDENTE WAI MING CHEUNG HO TAMBIEN SERA EL REPRESENTANTE LEGAL DE LA EMPRESA EN SU AUSENCIA LA REPRESENTACION LEGAL EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RUBICA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 200071/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 174784/2017 (0) 28/04/2017
    Date: 28/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 138755/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2015
    Date: 20/05/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About RUBICA, S.A.: Summary of RUBICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/07/2014. Estimated traffic: 140 total visits (peak 18). Position: #103,594 of 1,010,412. See representatives, branches, documents and filings.