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RUBICON HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #566,4511,007,204 total
Total views
46
Avg / month
4
Year peak
8
Current month +500.0 % vs Sep
6

Company information

Folio
155633502 Mercantil
Registration date
18/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights RUBICON HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RUBICON HOLDING, S.A. (8)

Name
Role
Links
View
  • Name GUILLERMO LEBLANC GONZALEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ERICK CASTILLO SAENZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANDREW WILECZEK Director / President 1
    Role: Director / President
    Links: 1
  • Name JUANA DE ICAZA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ANDRES WILECZEK Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANDREA WILECZEK Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name LEGAL ALLIANCE PANAMA Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO, Y EN CASO DE AUSENCIA DE AMBOS, QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RUBICON HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 321550/2016 (0) 18/07/2016
    Date: 18/07/2016

Entries / Precedence RUBICON HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About RUBICON HOLDING, S.A.: Summary of RUBICON HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/07/2016. Estimated traffic: 46 total visits (peak 8). Position: #566,451 of 1,007,204. See representatives, branches, documents and filings.