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LUBRICANTES DE CENTROAMERICA, S.A.(LUBCENSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #52,7331,007,204 total
RUC: 155620818-2-2016
Total views
185
Avg / month
15
Year peak
45
Current month -82.2 % vs Sep
8

Company information

Folio
155620818 Mercantil
Registration date
07/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights LUBRICANTES DE CENTROAMERICA, S.A.(LUBCENSA)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra, venta, importación, exportación, distribución y comercialización de petróleos, y sus derivados, administrar, representar compañías nacionales y extranjeras, arrendar, hipotecar, pignorar bienes muebles e inmuebles
Legal representative
EDER JOSE FLOREZ VASQUEZ
RUC
155620818-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name LUBRICANTES DE CENTROAMERICA, S.A. (LUBCENSA)
    URB. HOTO PINTADO, CL. AVEIDA 12 DE OCTUBRE, EDF. PH TORRES DEL SUR,, APTO. 12, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HOTO PINTADO, CL. AVEIDA 12 DE OCTUBRE, EDF. PH TORRES DEL SUR,, APTO. 12, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives LUBRICANTES DE CENTROAMERICA, S.A.(LUBCENSA) (8)

Name
Role
Links
View
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL DIRECTOR PRESIDENTE PUDIENDO SER SUPLIDO EN SU AUSENCIA POR EL DIRECTOR VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GEOVANI ALCESI QUINTERO FALCON PARTNER 3
    Role: PARTNER
    Links: 3
  • Name JUAN GERALDO SPARICE PELLICER PARTNER 2
    Role: PARTNER
    Links: 2
  • Name JULIO CESAR ALBARRAN MENDOZA PARTNER 3
    Role: PARTNER
    Links: 3
  • Name JULIO CESAR ALBARRAN MENDOZA Administrative Director 3
    Role: Administrative Director
    Links: 3
  • Name GEOVANI ALCESI QUINTERO FALCON Secretary 3
    Role: Secretary
    Links: 3
  • Name JULIO CESAR ALBARRAN MENDOZA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL DIRECTOR PRESIDENTE ACTUANDO CONJUNTAMENTE CON CUALQUIERA DE LOS OTROS DOS (2) DIRECTORES, TENDRAN LAS MAS AMPLIAS FACULTADES DE DISPOSICIONES Y ADMINISTRACION Y EN CONSECUENCIA PODRAN SOLICITAR PRESTAMOS Y FIRMARLOS A NOMBRE DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name GEOVANI ALCESI QUINTERO FALCON Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name JUAN GERALDO SPARICE PELLICER Director / President 2
    Role: Director / President
    Links: 2
  • Name EDER JOSE FLOREZ VASQUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FELIX ALFREDO PIÑANGO DRESCHER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AURELIO GUZMAN MUÑOZ Resident Agent 372
    Role: Resident Agent
    Links: 372
*Links: number of companies where the executive appears with a role or relation.

Documents LUBRICANTES DE CENTROAMERICA, S.A.(LUBCENSA) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 226424/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 6250/2016 (0) 07/01/2016
    Date: 07/01/2016

Entries / Precedence LUBRICANTES DE CENTROAMERICA, S.A.(LUBCENSA) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About LUBRICANTES DE CENTROAMERICA, S.A.(LUBCENSA): Summary of LUBRICANTES DE CENTROAMERICA, S.A.(LUBCENSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/01/2016. Estimated traffic: 185 total visits (peak 45). Position: #52,733 of 1,007,204. See representatives, branches, documents and filings.