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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    RUBICA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    INDIRA ZARIA GARCIA SALAS
    • SUSCRIPTOR
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    GISELA CHUNG
    • AGENTE RESIDENTE
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    MANUEL CHEUNG TRUJILLO
    • DIRECTOR / TESORERO
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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.
    • Apoderado
    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.
    • Apoderado
    EL PRESIDENTE WAI MING CHEUNG HO TAMBIEN SERA EL REPRESENTANTE LEGAL DE LA EMPRESA EN SU AUSENCIA LA REPRESENTACION LEGAL EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SUNRISE OVERSEAS INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2011
    Related members: 4
    View

    PLAZA BAYANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2009
    Related members: 4
    View

    ESTITCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2014
    Related members: 4
    View
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    Real estate (6)

    Real estate (6)
    File: Nº 30113
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30112
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30110
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RUBICA, S.A vigente
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    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
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    News (0)

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    Organizacion actualizada