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GRUPO CALUB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #426,8651,007,204 total
RUC: 1978820-1-736682
Total views
123
Avg / month
10
Year peak
20
Current month -25.0 % vs Sep
15

Company information

Folio
736682 Mercantil
Registration date
25/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights GRUPO CALUB, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA Y DISTRIBUCIÓN DE LUBRICANTES PARA USO INDUSTRIAL
Legal representative
MARLENE ROJAS VEGA
RUC
1978820-1-736682

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO CALUB
    URB. TOCUMEN, CL. NUEVO BELÉN, EDF. OFIDEPOSITOS, TOCUMEN 2, APTO. 5A, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. NUEVO BELÉN, EDF. OFIDEPOSITOS, TOCUMEN 2, APTO. 5A, PANAMÁ PANAMÁ TOCUMEN

Executives GRUPO CALUB, S.A. (7)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name MARLENE ROJAS VEGA Director 13
    Role: Director
    Links: 13
  • Name SANTIAGO SOLANO ROJAS Director 21
    Role: Director
    Links: 21
  • Name CESAR SOLANO ROJAS Director 18
    Role: Director
    Links: 18
  • Name MARLENE ROJAS VEGA President 13
    Role: President
    Links: 13
  • Name SANTIAGO SOLANO ROJAS Treasurer 21
    Role: Treasurer
    Links: 21
  • Name CESAR SOLANO ROJAS Secretary 18
    Role: Secretary
    Links: 18
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5219
    Role: Resident Agent
    Links: 5219
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CALUB, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2016
    Date: 08/09/2016

Entries / Precedence GRUPO CALUB, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About GRUPO CALUB, S.A.: Summary of GRUPO CALUB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/05/2011. Estimated traffic: 123 total visits (peak 20). Position: #426,865 of 1,007,204. See representatives, branches, documents and filings.