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EUROPA LLANTAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #190,8171,010,412 total
RUC: 2501018-1-818995
Total views
93
Avg / month
8
Year peak
18
Current month +42.9 % vs Nov
10

Company information

Folio
818995 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 26 días)

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
2501018-1-818995

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. (10)

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 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. (9)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139633/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 472286/2019 (0) 16/12/2019
    Date: 16/12/2019
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION) Entry 401874/2019 (0) 03/12/2019
    Date: 03/12/2019
  • 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
  • Act Entry Id -7424243- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 235283/2013 (0) 03/12/2013
    Date: 03/12/2013
  • Act Entry Id -6860986- (MASTER INFORMATION) Entry 225553/2013 (0) 19/11/2013
    Date: 19/11/2013

Entries / Precedence EUROPA LLANTAS S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • 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
About EUROPA LLANTAS S.A.: Summary of EUROPA LLANTAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/11/2013. Estimated traffic: 93 total visits (peak 18). Position: #190,817 of 1,010,412. See representatives, branches, documents and filings.