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RUBY BAY S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #404,9431,010,412 total
Total views
54
Avg / month
5
Year peak
8
Current month +20.0 % vs Oct
6

Company information

Folio
777945 Mercantil
Registration date
21/08/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights RUBY BAY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RUBY BAY S.A. (8)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name RICARDO ESKILDSEN MORALES Subscriber 5006
    Role: Subscriber
    Links: 5006
  • Name ARTA MANAGEMENT S.A. Director 9
    Role: Director
    Links: 9
  • Name BELDEA GROUP S.A. Director 9
    Role: Director
    Links: 9
  • Name ARTA MANAGEMENT S.A. President 9
    Role: President
    Links: 9
  • Name BELDEA GROUP S.A. Secretary 9
    Role: Secretary
    Links: 9
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4651
    Role: Resident Agent
    Links: 4651
  • Name LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR INDIVIDUALMENTE TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULATADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LOEDA HOLDINGS CORP. Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RUBY BAY S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 118707/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 523310/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 504225/2015 (0) 24/11/2015
    Date: 24/11/2015

Entries / Precedence RUBY BAY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About RUBY BAY S.A.: Summary of RUBY BAY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/08/2012. Estimated traffic: 54 total visits (peak 8). Position: #404,943 of 1,010,412. See representatives, branches, documents and filings.