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LA CASA DE LOS LUBRICANTES ESPECIALES, S.A. (LACALUBES).

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,2511,007,204 total
Total views
73
Avg / month
6
Year peak
10
Current month -25.0 % vs Sep
6

Company information

Folio
374406 Mercantil
Registration date
07/02/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights LA CASA DE LOS LUBRICANTES ESPECIALES, S.A. (LACALUBES).

Currency
US DOLLAR
Share capital
10,000.00

Executives LA CASA DE LOS LUBRICANTES ESPECIALES, S.A. (LACALUBES). (8)

Name
Role
Links
View
  • Name DIANA ISABEL GUDIÑO DE MORENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ERWIN ERNESTO JACANO RUIZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OSMAR ANTONIO JACANO RUIZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OSMAR ANTONIO JACAMO RUIZ Director 5
    Role: Director
    Links: 5
  • Name OSMAR ANTONIO JACAMO RUIZ Secretary 5
    Role: Secretary
    Links: 5
  • Name ILEANA DEL ROSARIO TORRES REYES Director / President 1
    Role: Director / President
    Links: 1
  • Name OSMAR ANTONIO JACAMO RUIZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARTA MARUJA CARRERA FLORES DE BURNS Director 1
    Role: Director
    Links: 1
  • Name MOLINA Y ASOCIADOS Resident Agent 94
    Role: Resident Agent
    Links: 94
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS SERÀ SUSTITUIDO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA CASA DE LOS LUBRICANTES ESPECIALES, S.A. (LACALUBES). (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 138318/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 113830/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2015
    Date: 02/03/2015

Entries / Precedence LA CASA DE LOS LUBRICANTES ESPECIALES, S.A. (LACALUBES). (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About LA CASA DE LOS LUBRICANTES ESPECIALES, S.A. (LACALUBES).: Summary of LA CASA DE LOS LUBRICANTES ESPECIALES, S.A. (LACALUBES).: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/02/2000. Estimated traffic: 73 total visits (peak 10). Position: #141,251 of 1,007,204. See representatives, branches, documents and filings.