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RUBYRED HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #458,4641,006,803 total
Total views
128
Avg / month
11
Year peak
31
Current month -35.5 % vs Sep
20

Company information

Folio
776450 Mercantil
Registration date
03/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights RUBYRED HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RUBYRED HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name HERMINIO DUARTE GONZALEZ Director / President 905
    Role: Director / President
    Links: 905
  • Name ROQUE ABREGO RODRIGUEZ Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name MARITZA MIREYA URRIOLA TENORIO Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name MOLINA & CO Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O 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 RUBYRED HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 371592/2018 (0) 11/09/2018
    Date: 11/09/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 183548/2018 (0) 07/05/2018
    Date: 07/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 157359/2018 (0) 02/05/2018
    Date: 02/05/2018

Entries / Precedence RUBYRED HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About RUBYRED HOLDINGS S.A.: Summary of RUBYRED HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/08/2012. Estimated traffic: 128 total visits (peak 31). Position: #458,464 of 1,006,803. See representatives, branches, documents and filings.