LIVE
New today 401
Updated 421
New executives 5,244
Reported capital $ 1,426,000
Sign up Log in

EUROPA LLANTAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #190,8171,007,204 total
RUC: 2510116-1-818995
Total views
91
Avg / month
8
Year peak
18
Current month -12.5 % vs Sep
7

Company information

Folio
818995 Mercantil
Registration date
19/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights EUROPA LLANTAS S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIO DE IMPORTAR, COMPRA Y VENTA DE LLANTAS DE POCO USO.
Legal representative
VINCENZO CARBONI
RUC
2510116-1-818995

Branches / Establishments (2)

Trade name
Address
  • Trade name EUROPA LLANTAS, S.A.
    URB. RIO ABAJO, CL. 14 / 15, CASA 10792, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. 14 / 15, CASA 10792, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name EUROPA LLANTAS
    URB. RIO ABAJO, CL. VIA ESPAÑA, CASA 10792, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. RIO ABAJO, CL. VIA ESPAÑA, CASA 10792, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives EUROPA LLANTAS S.A. (8)

Name
Role
Links
View
  • Name VINCENZO CARBONI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA LUISA DE MATTEIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAUL MARTINEZ Director 42
    Role: Director
    Links: 42
  • Name HUMBERTO MARTINEZ Director 48
    Role: Director
    Links: 48
  • Name JAVIELA CAMARGO Director 16
    Role: Director
    Links: 16
  • Name RAUL MARTINEZ President 42
    Role: President
    Links: 42
  • Name JAVIELA CAMARGO Treasurer 16
    Role: Treasurer
    Links: 16
  • Name RAUL MARTINEZ Secretary 42
    Role: Secretary
    Links: 42
  • Name GUERRA DAJER & ASOCIADOS Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name ANGEL ENRIQUE RODRIGUEZ MEJIAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EUROPA LLANTAS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 281652/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 281652/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2015
    Date: 18/03/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 88810/2015 (0) 18/03/2015
    Date: 18/03/2015

Entries / Precedence EUROPA LLANTAS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Cobro Adicional, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Cobro Adicional, Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
Request deletion
About EUROPA LLANTAS S.A.: Summary of EUROPA LLANTAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/2013. Estimated traffic: 91 total visits (peak 18). Position: #190,817 of 1,007,204. See representatives, branches, documents and filings.