Updated at 24 Aug 2024
Panama
Corporations and Foundations
RUBICA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/08/24
Document submitted
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03/08/24
Document submitted
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03/08/24
Document submitted
Related members (8)
Related members (8)
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INDIRA ZARIA GARCIA SALAS
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SUSCRIPTOR
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MANUEL CHEUNG TRUJILLO
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DIRECTOR / TESORERO
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DIANA ELENA LOU LAM
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DIRECTOR / SECRETARIO
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SE OTORGA PODER GENERAL A FAVOR DE WAI MING CHEUNG HO SEGUN DOCUMENTO 2651199 DE LA SECCION DE PERSONAS DESDE EL 7 DE AGOSTO DE 2014.
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Apoderado
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SE OTORGA PODER GENERAL A FAVOR DE WAI MING CHEUNG HO, SEGUN DOCUMENTO 2659099 FICHA 839118 DE LA SECCION DE PERSONAS DESDE EL 21 DE AGOSTO DE 2014.
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Apoderado
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EL PRESIDENTE WAI MING CHEUNG HO TAMBIEN SERA EL REPRESENTANTE LEGAL DE LA EMPRESA EN SU AUSENCIA LA REPRESENTACION LEGAL EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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SUNRISE OVERSEAS INVESTMENT CORP Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2009
Related members: 4
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General index
RUBICA, S.A.
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 24/01/2020
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 18/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RUBICA, S.A.
Real estate (6)
Real estate (6)
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
RUBICA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RUBICA, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
RUBICA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
RUBICA, S.A.
Organizacion actualizada