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LUBEL DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #461,7521,007,204 total
RUC: 88986-8519-91
Total views
101
Avg / month
8
Year peak
22
Current month +71.4 % vs Sep
12

Company information

Folio
88986 Mercantil
Registration date
22/04/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LUBEL DE PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
REPRESENTACION DE LINEAS AEREAS Y CRUCEROS, AGENCIA DE VIAJES
Legal representative
RICARDO ALFONSO DE AL GUARDIA BELTRAN
RUC
88986-8519-91
Business activities
- Agencias de viajes / Operador Turístico

Branches / Establishments (2)

Trade name
Address
  • Trade name LUBEL TOURS
    URB. AVENIDA ABEL BRAVO, URBANIZACION OBARRIO,, EDIFICIO VIVALDI, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA ABEL BRAVO, URBANIZACION OBARRIO,, EDIFICIO VIVALDI, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LUBEL DE PANAMA S.A.
    URB. OBARRIO, AVENIDA ABEL BRAVO Y CALLE 54, EDF. EDIFICIO VIVALDI, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AVENIDA ABEL BRAVO Y CALLE 54, EDF. EDIFICIO VIVALDI, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives LUBEL DE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name JOHN CLETUS CHENG Subscriber 1074
    Role: Subscriber
    Links: 1074
  • Name IDA ENEIDA RODRIGUEZ DE GUEVARA Subscriber 443
    Role: Subscriber
    Links: 443
  • Name DIXIANA CANDANEDO Resident Agent 570
    Role: Resident Agent
    Links: 570
  • Name MARIA LUISA VANEGAS DE DE LA GUARDIA Director / President 4
    Role: Director / President
    Links: 4
  • Name RICARDO ERNESTO DE LA GUARDIA VANEGAS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JUAN CARLOS GARCIA BARRERA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUBEL DE PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 308241/2018 (0) 31/07/2018
    Date: 31/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 201538/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2016
    Date: 09/05/2016

Entries / Precedence LUBEL DE PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LUBEL DE PANAMA, S.A.: Summary of LUBEL DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/04/1982. Estimated traffic: 101 total visits (peak 22). Position: #461,752 of 1,007,204. See representatives, branches, documents and filings.