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DISTRIBUIDORA LUCAMAT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155776650-2-2025
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Company information

Folio
155776650 Mercantil
Registration date
03/12/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
21/12/2025 (hace 18 horas)
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Highlights DISTRIBUIDORA LUCAMAT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155776650-2-2025

Executives DISTRIBUIDORA LUCAMAT, S.A. (11)

Name
Role
Links
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  • Name LUIS CARLOS AMAT BOGLE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CELMIRA MARIA ATENCIO ALVAREZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUIS CARLOS AMAT BOGLE Director / President 7
    Role: Director / President
    Links: 7
  • Name LUIS CARLOS AMAT VALDES (I) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LUIS CARLOS AMAT VALDES Deputy Secretary 4
    Role: Deputy Secretary
    Links: 4
  • Name MARINA L. CLARE NASH (II) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CELMIRA MARIA ATENCIO ALVAREZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name CELMIRA MARIA ATENCIO ALVAREZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CELMIRA MARIA ATENCIO ALVAREZ Board Member 4
    Role: Board Member
    Links: 4
  • Name DALYS SEE Resident Agent 675
    Role: Resident Agent
    Links: 675
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA, POR EL VICE-PRESIDENTE I, EN AUSENCIA DE AMBOS, EL VICE-PRESIDENTE II, EN AUSENCIA DE ESTOS, LO SERA LA SECRETARIA, EN AUSENCIA DE TODOS LOS ANTERIORES, QUIEN DESIGNEN LOS MIEMBROS DEL A JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA LUCAMAT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 493979/2025 (0) 03/12/2025
    Date: 03/12/2025

Entries / Precedence DISTRIBUIDORA LUCAMAT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About DISTRIBUIDORA LUCAMAT, S.A.: Summary of DISTRIBUIDORA LUCAMAT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/12/2025. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.