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RUBIK PROPERTIES GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155733151-2-2023
Total views
17
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155733151 Mercantil
Registration date
06/02/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2023 (hace 2 años)
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Highlights RUBIK PROPERTIES GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155733151-2-2023

Executives RUBIK PROPERTIES GROUP, S.A. (9)

Name
Role
Links
View
  • Name YISELL REAL Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JAVIER CARRIZO ARIAS Subscriber 27
    Role: Subscriber
    Links: 27
  • Name SOLIS & ASOCIADOS Resident Agent 68
    Role: Resident Agent
    Links: 68
  • Name SUSANA MARIA PARADA AGUILAR Director / President 2
    Role: Director / President
    Links: 2
  • Name IRENE ISABEL ARROCHA PEREIRA DE CARRIZO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JAVIER ENRIQUE CARRIZO ARIAS Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name NICOLE MARIE BERMUDEZ BEDOYA Director 6
    Role: Director
    Links: 6
  • Name CUALESQUIERA DOS (2) DIRECTORES, CON SUS FIRMAS CONJUNTAS, OBLIGARÁN A LA SOCIEDAD. PERO PARA OBLIGAR ECONÓMICAMENTE A LA SOCIEDAD SE REQUERIRÁ LA FIRMA DE TRES MIEMBROS DE LA JUNTA DIRECTIVA, Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, EN EL DEFECTO DEL SECRETARIO LO SERÁ EL TESORERO, PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RUBIK PROPERTIES GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 192195/2023 (0) 15/05/2023
    Date: 15/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 49729/2023 (0) 06/02/2023
    Date: 06/02/2023

Entries / Precedence RUBIK PROPERTIES GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
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About RUBIK PROPERTIES GROUP, S.A.: Summary of RUBIK PROPERTIES GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/02/2023. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.