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RUBY GROUP PANAMA LTD, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #129,1351,006,804 total
RUC: 2011-1-104174
Total views
91
Avg / month
8
Year peak
13
Current month -69.2 % vs Sep
4

Company information

Folio
738495 Mercantil
Registration date
13/06/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
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Highlights RUBY GROUP PANAMA LTD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA, IMPORTACION Y EXPORTACION, DE CHATARRA,
Legal representative
AHMED ASIF CHOUDHURY
RUC
2011-1-104174

Branches / Establishments (2)

Trade name
Address
  • Trade name RUBY GROUP PANAMA LTD, S.A
    URB. BELLA VISTA, CALLE 45, EDF. PH BLUE PARK BELLA VISTA, APTO. 2104, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 45, EDF. PH BLUE PARK BELLA VISTA, APTO. 2104, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RUBY GROUP PANAMA LTD, S.A.
    URB. BELLA VISTA, CL. 51 Y AVENIDA FEDERICO BOYD, EDF. SCOTIA PLAZA, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 51 Y AVENIDA FEDERICO BOYD, EDF. SCOTIA PLAZA, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA

Executives RUBY GROUP PANAMA LTD, S.A. (12)

Name
Role
Links
View
  • Name DALVIR SINGH BRAR Director 1
    Role: Director
    Links: 1
  • Name AHMED ASIF CHOUDHURY Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANJANA KAPOOR Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIO PERDOMO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ALBERTO LOPEZ TOM Subscriber 307
    Role: Subscriber
    Links: 307
  • Name AHMED ASIF CHOUDHURY Director 3
    Role: Director
    Links: 3
  • Name SHAN SAMINATHAN PADAYACHEE Director 1
    Role: Director
    Links: 1
  • Name SATPAL SINGH BRAR Director 1
    Role: Director
    Links: 1
  • Name ANJANA KAPOOR Director 2
    Role: Director
    Links: 2
  • Name AHMED ASIF CHOUDHURY President 3
    Role: President
    Links: 3
  • Name DE CASTRO & ROBLES Resident Agent 1001
    Role: Resident Agent
    Links: 1001
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS EL TESORERO DE LA SOCIEDAD.EN CASO DE AUSENCIA DE AMBOS SERA LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RUBY GROUP PANAMA LTD, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence RUBY GROUP PANAMA LTD, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
Request deletion
About RUBY GROUP PANAMA LTD, S.A.: Summary of RUBY GROUP PANAMA LTD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/06/2011. Estimated traffic: 91 total visits (peak 13). Position: #129,135 of 1,006,804. See representatives, branches, documents and filings.