LIVE
New today 1,203
Updated 25
New executives 233
Reported capital $ 0

TRANSPORTE RUBY,S A. (TRUBYSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #153,0331,010,412 total
RUC: 30439-58-238811
Total views
113
Avg / month
9
Year peak
13
Current month -16.7 % vs Oct
10

Company information

Folio
238811 Mercantil
Registration date
Address
PROVINCE PANAMÁ, OBSERVACIONES FUERA DE COMERCIO-----------------DETALLE DEL DOCUMENTO: TRIBUNAL DE CUENTAS MEDIANTE RESULOCION 33-2011 COMUNICA AL REG ISTRO PUBLICO LA DESICION MEDIANTE LA CUAL CUAL SE ORDENA LA CA UTELACION Y PUESTA DE FUERA DE COMERCIO Y A ORDENES DE ESTE TRI BUNAL LOS BIENES INMUEBLES , NAVES , AERONAVES Y OTROS DERECHOS QUE SE ENCUENTREN A NOMBRE DE MARITZA Y. FAJARDO M. DE ZAPATA CON CEDULA 8-723-710 Y ROMIRA EENELDA CASTILLO JARAMILLO CON CE DULA 8-174-138NOMBRE: TRANSPORTE RUBY,S.A.NUM RUC: FICHA 238811TOMO: 2011ASIENTO: 131993TIPO DOCUMENTO: TRIBUNAL DE CUENTAS
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights TRANSPORTE RUBY,S A. (TRUBYSA)

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
TRANSPORTES DE MERCANCIAS EN GENERAL.
Legal representative
CASTILLO RUBELIA ENILDA
RUC
30439-58-238811

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE RUBY S.A
    URB. SAN FRANCISCO, CL. AVENIDA 5 SUR, CASA 86, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. AVENIDA 5 SUR, CASA 86, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TRANSPORTE RUBY,S A. (TRUBYSA) (7)

Name
Role
Links
View
  • Name LEOSMAR TRISTAN Subscriber 81
    Role: Subscriber
    Links: 81
  • Name ANIBAL VALLARINO VELARDE Subscriber 607
    Role: Subscriber
    Links: 607
  • Name RUBELIA ENILDA CASTILLO Director 2
    Role: Director
    Links: 2
  • Name REBECA ILSELDA CASTILLO DE OSSORIO Director 2
    Role: Director
    Links: 2
  • Name ROMIRA ENELDA CASTILLO Director 2
    Role: Director
    Links: 2
  • Name RUBELIA ENILDA CASTILLO President 2
    Role: President
    Links: 2
  • Name REBECA ILSELDA CASTILLO DE OSSORIO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROMIRA ENELDA CASTILLO Secretary 2
    Role: Secretary
    Links: 2
  • Name LEOSMAR TRISTAN, Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE RUBY,S A. (TRUBYSA) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2015
    Date: 16/09/2015

Entries / Precedence TRANSPORTE RUBY,S A. (TRUBYSA) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2014
    Year: 2014
  • Procedure / Doc. TRIBUNAL DE CUENTAS 2012
    Year: 2012
About TRANSPORTE RUBY,S A. (TRUBYSA): Summary of TRANSPORTE RUBY,S A. (TRUBYSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/09/1990. Estimated traffic: 113 total visits (peak 13). Position: #153,033 of 1,010,412. See representatives, branches, documents and filings.