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LOTUM CENTROAMÉRICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,2671,007,204 total
RUC: 2643909-1-839859
Total views
139
Avg / month
12
Year peak
35
Current month +112.5 % vs Sep
17

Company information

Folio
839859 Mercantil
Registration date
28/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights LOTUM CENTROAMÉRICA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta, asesoramiento y aplicación de productos base resina, dirigidos al mantenimiento y protección de superficies en edificios e instalaciones de todo tipo.
Legal representative
FRANCISCO SURIÑA MARIN
RUC
2643909-1-839859
Business activities
- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name LOTUM CENTROAMERICA S.A.
    URB. ORILLAC, CL. TRANSISTMICA, EDF. BANDAG, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. ORILLAC, CL. TRANSISTMICA, EDF. BANDAG, APTO. 1, PANAMÁ PANAMÁ BETANIA

Executives LOTUM CENTROAMÉRICA S.A. (10)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name FRANCISCO SURIÑA MARIN Director 4
    Role: Director
    Links: 4
  • Name EULALIA BARANGO RODRIGUEZ Director 6
    Role: Director
    Links: 6
  • Name LUIS VALVERDE SANTAMARIA Director 4
    Role: Director
    Links: 4
  • Name FRANCISCO SURIÑA MARIN President 4
    Role: President
    Links: 4
  • Name LUIS VALVERDE SANTAMARIA Vice President 4
    Role: Vice President
    Links: 4
  • Name EULALIA BARANGO RODRIGUEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name EULALIA BARANGO RODRIGUEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name GEORGINA SURIÑA BAQUE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS RAMON VALVERDE SANTAMARIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARISOL SOTO CAMPO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOTUM CENTROAMÉRICA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 132269/2018 (0) 10/04/2018
    Date: 10/04/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 236999/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 33328/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92002638/2014 (0) 29/10/2014
    Date: 29/10/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/10/2014
    Date: 29/10/2014

Entries / Precedence LOTUM CENTROAMÉRICA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About LOTUM CENTROAMÉRICA S.A.: Summary of LOTUM CENTROAMÉRICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/07/2014. Estimated traffic: 139 total visits (peak 35). Position: #141,267 of 1,007,204. See representatives, branches, documents and filings.