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LPG DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #26,2551,007,204 total
RUC: 658-96-14626
Total views
317
Avg / month
26
Year peak
44
Current month -54.1 % vs Sep
17

Company information

Folio
14626 Mercantil
Registration date
15/02/1962
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights LPG DE PANAMA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000,000.00
Corporate purpose
VENTA DE IMPLEMENTOS O ARTEFACTOS QUE UTILIZAN PRODUCTOS DE PETROLEO, IMPLEMENTOS O ARTEFACTOS QUE UTILIZAN PRODUCTOS DE PETROLEO.
Legal representative
JAIME ERNESTO DE LIMA HALMAN
RUC
658-96-14626

Branches / Establishments (1)

Trade name
Address
  • Trade name LPG DE PANAMA.
    URB. VIA ESPA/A, ENTRE 46 Y 47, EDIF. ELGA, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPA/A, ENTRE 46 Y 47, EDIF. ELGA, PANAMÁ PANAMÁ BELLA VISTA

Executives LPG DE PANAMA S.A. (17)

Name
Role
Links
View
  • Name JAIME DE LIMA President 57
    Role: President
    Links: 57
  • Name ALBERT M. DAYAN Vice President 16
    Role: Vice President
    Links: 16
  • Name SULENA A. DE CORTEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RENE DE LIMA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name HAGBARD PAMELL S. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAIME DE LIMA Director 57
    Role: Director
    Links: 57
  • Name ALBERT M. DAYAN Director 16
    Role: Director
    Links: 16
  • Name TEODOLINDA BOYD DE DE LIMA Director 28
    Role: Director
    Links: 28
  • Name MICHAEL DE HAAS Board Member 25
    Role: Board Member
    Links: 25
  • Name MORRIS A. DAYAN DE LIMA Deputy Treasurer 6
    Role: Deputy Treasurer
    Links: 6
  • Name MORRIS A. DAYAN DE LIMA Director 6
    Role: Director
    Links: 6
  • Name SULENA DE CORTEZ Director 3
    Role: Director
    Links: 3
  • Name MICHAEL DE HAAS Director 25
    Role: Director
    Links: 25
  • Name TEODOLINDA BOYD DE DE LIMA Deputy Secretary 28
    Role: Deputy Secretary
    Links: 28
  • Name CLEMENTE GARNES Board Member 10
    Role: Board Member
    Links: 10
  • Name CLEMENTE GARNES Director 10
    Role: Director
    Links: 10
  • Name EDUARDO JAEN SANCHEZ Director 1
    Role: Director
    Links: 1
  • Name DORIANA HUN Secretary 4
    Role: Secretary
    Links: 4
  • Name EDUARDO JAEN SANCHEZ Board Member 1
    Role: Board Member
    Links: 1
  • Name DORIANA HUN Director 4
    Role: Director
    Links: 4
  • Name ALFARO, FERRER RAMIREZ & ALEMAN Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name GILSON ANTONIO DUARTE RIBEIRO Director / Member 2
    Role: Director / Member
    Links: 2
  • Name DIEGO PANTOJA Director / Member 4
    Role: Director / Member
    Links: 4
  • Name EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LPG DE PANAMA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 88147/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 43859/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 513352/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 87375/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence LPG DE PANAMA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LPG DE PANAMA S.A.: Summary of LPG DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/02/1962. Estimated traffic: 317 total visits (peak 44). Position: #26,255 of 1,007,204. See representatives, branches, documents and filings.