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LUBRES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #184,2971,010,412 total
RUC: 155618487-2-2015
Total views
122
Avg / month
10
Year peak
18
Current month +33.3 % vs Nov
12

Company information

Folio
155618487 Mercantil
Registration date
02/12/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 29 días)
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Highlights LUBRES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155618487-2-2015

Executives LUBRES, S.A. (6)

Name
Role
Links
View
  • Name NALDO JOSE QUIARO SANTAMARIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BENJAMIN THOMPSON VILLASMIL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS EMILIO GEYMONAT TEJERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NALDO JOSE QUIARO SANTAMARIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name BENJAMIN THOMPSON VILLASMIL Director / President 2
    Role: Director / President
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE EL SECRETARIO EJERCERA LA REPRESENTACION DE LA SOCIEDAD O BIEN QUIEN SEA DESIGNADO POR EJERCER ESTE CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUBRES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 398037/2021 (0) 16/12/2021
    Date: 16/12/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401882/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 518031/2015 (0) 02/12/2015
    Date: 02/12/2015

Entries / Precedence LUBRES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LUBRES, S.A.: Summary of LUBRES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/12/2015. Estimated traffic: 122 total visits (peak 18). Position: #184,297 of 1,010,412. See representatives, branches, documents and filings.