Panama
Corporations and Foundations
RUBAZUL RESIDENCIAL, S.A.
Last query to official sources on 31 Oct 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
04/07/25
Document submitted
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26/12/23
Document submitted
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27/06/22
New property
Related members (15)
Related members (15)
ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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VANESSA CAROLINA LANDAETA GUERRA
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DIRECTOR / SECRETARIO
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EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA, EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
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REPRESENTANTE
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GONZALEZ & CO.,
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AGENTE RESIDENTE
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LAURA TABOADA
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PRESIDENTE - DIRECTORES
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MARIA DEL CARMEN ACEVEDO
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DIRECTORES - TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA, EL SECRETARIO O EL
TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS
MEDIANTE ACTA.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA, EL SECRETARIO O EL
TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS
MEDIANTE ACTA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (172)
Related organizations (172)
Other organizations with which this organization shares directors and dignitaries.
INMOBILIARIA RIVERSIDE 22B, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2013
Related members: 14
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INMOBILIARIA RIVERSIDE 11C,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2013
Related members: 12
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INMOBILIARIA RIVERSIDE 10B, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2013
Related members: 12
|
General index
RUBAZUL RESIDE...
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 11 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 27/12/2023
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Asiento Electrónico Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 05/08/2021
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Asiento Electrónico Nº 9 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 01/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RUBAZUL RESIDE...
Real estate (0)
Real estate (0)
No results found
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
RUBAZUL RESIDE...
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
RUBAZUL RESIDE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RUBAZUL RESIDE...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
RUBAZUL RESIDE...
Organizacion actualizada