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LUBRICANTES DELTA S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #292,2061,011,214 total
RUC: 12909-233-127655
Total views
84
Avg / month
7
Year peak
11
Current month -63.6 % vs Dec
4

Company information

Folio
127655 Mercantil
Registration date
22/03/1984
Validity
PERPETUAL
Status
MERGED
Last update
12/01/2026 (hace 12 días)
Request update

Highlights LUBRICANTES DELTA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Corporate purpose
AGENCIA, DISTRIBUCION Y VENTA DE ACEITES LUBRICANTES Y OTROS PRODUCTOS DERIVADOS DEL PRETROLEO CON EXCEPCION DE COMBUSTIBLES.
Legal representative
AUGUSTO GERBAUD DE LA GUARDIA
RUC
12909-233-127655
Business activities
- Venta al por mayor de lubricantes y grasas.- Venta al por menor de lubricantes y grasas.

Branches / Establishments (3)

Trade name
Address
  • Trade name LUBRICANTES DELTA, S.A.
    URB. BETHANIA, CL. MIGUEL A. BROSTELLA, EDF. CENTRO COMERCIAL CAMINO DE CRUCES, APTO. 7, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, CL. MIGUEL A. BROSTELLA, EDF. CENTRO COMERCIAL CAMINO DE CRUCES, APTO. 7, PANAMÁ PANAMÁ BETANIA
  • Trade name LUBRICANTES DELTA S.A.
    URB. BETHANIA, CL. MIGUEL A. BROSTELLA, EDF. CENTRO COMERCIAL CAMINO DE CRUCES, APTO. 7, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, CL. MIGUEL A. BROSTELLA, EDF. CENTRO COMERCIAL CAMINO DE CRUCES, APTO. 7, PANAMÁ PANAMÁ BETANIA
  • Trade name LUBRICANTES DELTA, S.A.
    URB. VIA PANAMERICANA, A UN COSTADO DE INDUSTRIAS ALVAREZ, 400 METROS DESPUES DE LA ESTACION FENACOTA N0.8, PASANDO EL BAR PANAMA, LOCAL B,, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. VIA PANAMERICANA, A UN COSTADO DE INDUSTRIAS ALVAREZ, 400 METROS DESPUES DE LA ESTACION FENACOTA N0.8, PASANDO EL BAR PANAMA, LOCAL B,, COCLÉ AGUADULCE AGUADULCE (CABECERA)

Executives LUBRICANTES DELTA S.A. (9)

Name
Role
Links
View
  • Name ALVARO ALFREDO ARIAS Subscriber 709
    Role: Subscriber
    Links: 709
  • Name JOSE RAUL ARIAS GARCIA DE PAREDES Subscriber 506
    Role: Subscriber
    Links: 506
  • Name GALINDO, ARIAS Y LOPEZ. Resident Agent 214
    Role: Resident Agent
    Links: 214
  • Name AUGUSTO GERBAUD Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name RAUL ALEMAN ZUBIETA Director / President 185
    Role: Director / President
    Links: 185
  • Name JUAN RAUL HUMBERT Director / Vice President 91
    Role: Director / Vice President
    Links: 91
  • Name GUILLERMO CHAPMAN III Director / Secretary 38
    Role: Director / Secretary
    Links: 38
  • Name FRANCISCO SIERRA Director / Treasurer 82
    Role: Director / Treasurer
    Links: 82
  • Name EL PRESIDENTE, DE LA MISMA, RAUL ALEMAN ZUBIETA Y EL DIRECTOR Y GERENTE GENERAL SEÑOR AUGUSTO GERBAUD DE LA GUARDIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUBRICANTES DELTA S.A. (8)

Act
Date
View
  • Act Entry Id -7035167- (MASTER INFORMATION) Entry 7747/163 (0) 22/03/1984
    Date: 22/03/1984
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 473813/2025 (0) 19/11/2025
    Date: 19/11/2025
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 110420/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 388452/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 2 (ANOTACIÓN) Entry 500862/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2015
    Date: 19/11/2015
  • Act Entry Id -7405734- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 50345/2009 (0) 18/03/2009
    Date: 18/03/2009
  • Act Entry Id -7274694- (DISOLUCIÓN) Entry 23275/2002 (0) 18/03/2002
    Date: 18/03/2002

Entries / Precedence LUBRICANTES DELTA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CORRECCION, Qualification Rights 2009
    Year: 2009
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About LUBRICANTES DELTA S.A.: Summary of LUBRICANTES DELTA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 22/03/1984. Estimated traffic: 84 total visits (peak 11). Position: #292,206 of 1,011,214. See representatives, branches, documents and filings.