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INTERNATIONAL LUMA TRUCK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #579,9481,007,204 total
RUC: 1008681-1-537670
Total views
33
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
537670 Mercantil
Registration date
08/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights INTERNATIONAL LUMA TRUCK, S.A.

Currency
US DOLLAR
Share capital
160,000.00
Corporate purpose
Comercializadora de Materiales de construcción y afines
Legal representative
TATIANA MARIA SAUCEDO STANZIOLA
RUC
1008681-1-537670
Business activities
- Transporte de carga por carretera

Branches / Establishments (3)

Trade name
Address
  • Trade name COMERCIALIZADORA CARLOS COLOMBIA
    URB. VIA BRASIL, CL. EL ACUEDUCTO, EDF. PH BRASIL, APTO. 10-G, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA BRASIL, CL. EL ACUEDUCTO, EDF. PH BRASIL, APTO. 10-G, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name COMERCIALIZADORA MATERPA
    URB. LATERAL HOGARES CREA, CL. PRINCIPAL, EDF. GALERA, APTO. 00, PANAMÁ PANAMÁ CHILIBRE
    URB. LATERAL HOGARES CREA, CL. PRINCIPAL, EDF. GALERA, APTO. 00, PANAMÁ PANAMÁ CHILIBRE
  • Trade name COMERCIALIZADORA MATER PA
    URB. LA PULIDA, CL. 13, CASA --, PANAMÁ PANAMÁ RÍO ABAJO
    URB. LA PULIDA, CL. 13, CASA --, PANAMÁ PANAMÁ RÍO ABAJO

Executives INTERNATIONAL LUMA TRUCK, S.A. (8)

Name
Role
Links
View
  • Name DARIO ARMANDO TAVERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FERNANDO RUIZ TRUJILLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ARMANDO AVENDAÑO Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name TATIANA MARIA SAUCEDO STANZIOLA Director 2
    Role: Director
    Links: 2
  • Name EMMA LILIA DEL CARMEN SMITH RODRIGUEZ Director 3
    Role: Director
    Links: 3
  • Name MAYRA DE AROSEMENA Director 1
    Role: Director
    Links: 1
  • Name TATIANA MARIA SAUCEDO STANZIOLA President 2
    Role: President
    Links: 2
  • Name EMMA LILIA DEL CARMEN SMITH RODRIGUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EMMA LILIA DEL CARMEN SMITH RODRIGUEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALONSO CASTILLO OLMEDO Attorney-in-Fact 249
    Role: Attorney-in-Fact
    Links: 249
  • Name EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL LUMA TRUCK, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 552616/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 395068/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2015
    Date: 01/09/2015

Entries / Precedence INTERNATIONAL LUMA TRUCK, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About INTERNATIONAL LUMA TRUCK, S.A.: Summary of INTERNATIONAL LUMA TRUCK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/09/2006. Estimated traffic: 33 total visits (peak 6). Position: #579,948 of 1,007,204. See representatives, branches, documents and filings.