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AUTOMOTORES CABUS, S,A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #49,8371,007,204 total
RUC: 155620276-2-2016
Total views
269
Avg / month
22
Year peak
28
Current month +0.0 % vs Sep
19

Company information

Folio
155620276 Mercantil
Registration date
04/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights AUTOMOTORES CABUS, S,A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
importación, exportación, distribución y venta de todo tipo de vehículos, ya sea para transporte colectivos, selectivo o particular, maquinarias para la agricultura y repuestos para todo tipo de autos o maquinaria agrícola, representantes de marca y productos, intermediarios, gestores, promotores.
Legal representative
CARLOS ENRIQUE LOPEZ SOLANO
RUC
155620276-2-2016
Business activities
- Venta al por menor de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name AUTOMOTORES CABUS
    URB. TOCUMEN, CL. CARRETERA PANAMERICANA, EDF. PH TOCUMEN, OFFICE STORAGE, APTO. LOCAL 24, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. TOCUMEN, CL. CARRETERA PANAMERICANA, EDF. PH TOCUMEN, OFFICE STORAGE, APTO. LOCAL 24, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives AUTOMOTORES CABUS, S,A (11)

Name
Role
Links
View
  • Name CARLOS ENRIQUE LOPÉZ SALOANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE ALBERTO CASTILLO CALVO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IRIS ZULEIKA SERRACIN GARIBALDI Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name CARLOS ENRIQUE LOPEZ SOLANO Director 2
    Role: Director
    Links: 2
  • Name JOSE ALBERTO CASTILLO CALVO Director 14
    Role: Director
    Links: 14
  • Name CARLOS ENRIQUE LOPEZ SOLANO President 2
    Role: President
    Links: 2
  • Name CARLOS ENRIQUE LOPEZ SOLANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ALBERTO CASTILLO CALVO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARIELA CASTILLO RAMOS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name KARLO ESTEBAN LOPEZ ASTUA Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIELA CASTILLO RAMOS Director 3
    Role: Director
    Links: 3
  • Name KARLO ESTEBAN LOPEZ ASTUA Director 2
    Role: Director
    Links: 2
  • Name JOSE ALBERTO CASTILLO CALVO Vice President 14
    Role: Vice President
    Links: 14
  • Name IRIS ZULEIKA SERRACIN GARIBALDI Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name MAYNOR ANTONIO SANDOVAL LOPEZ PASAPORTE 502040628 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, VICEPRESIDENTE, SECRETARIO Y TESORERO EN FORMA CONJUNTA O SEPARADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AUTOMOTORES CABUS, S,A (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 325294/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 235201/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 52114/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 52114/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 52114/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 556446/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 556446/2015 (0) 04/01/2016
    Date: 04/01/2016

Entries / Precedence AUTOMOTORES CABUS, S,A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About AUTOMOTORES CABUS, S,A: Summary of AUTOMOTORES CABUS, S,A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/01/2016. Estimated traffic: 269 total visits (peak 28). Position: #49,837 of 1,007,204. See representatives, branches, documents and filings.