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LEBNEFT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #333,1841,007,204 total
RUC: 1754398-1-697064
Total views
53
Avg / month
4
Year peak
8
Current month +100.0 % vs Sep
4

Company information

Folio
697064 Mercantil
Registration date
08/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
Request update

Highlights LEBNEFT,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta de Petroleos.
Legal representative
ELBA BETHANCOURT
RUC
1754398-1-697064

Branches / Establishments (1)

Trade name
Address
  • Trade name LEBNEFT, S.A.
    URB. MARBELLA, CL. 54 ESTE, EDF. MOSSFON BUILDING, APTO. PISO 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 54 ESTE, EDF. MOSSFON BUILDING, APTO. PISO 2, PANAMÁ PANAMÁ BELLA VISTA

Executives LEBNEFT,S.A. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name GILBERTO MADRID Director / President 75
    Role: Director / President
    Links: 75
  • Name RAFAELA CARDENAS Director / Secretary 87
    Role: Director / Secretary
    Links: 87
  • Name JUDITH GONZALEZ Director / Treasurer 64
    Role: Director / Treasurer
    Links: 64
  • Name ORBIS LEGAL SERVICES Resident Agent 268
    Role: Resident Agent
    Links: 268
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEBNEFT,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 285544/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/07/2018
    Date: 12/07/2018

Entries / Precedence LEBNEFT,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About LEBNEFT,S.A.: Summary of LEBNEFT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/04/2010. Estimated traffic: 53 total visits (peak 8). Position: #333,184 of 1,007,204. See representatives, branches, documents and filings.