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LUCALZA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #629,7561,007,204 total
RUC: 2180880-1-770359
Total views
118
Avg / month
10
Year peak
16
Current month +60.0 % vs Sep
16

Company information

Folio
770359 Mercantil
Registration date
29/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights LUCALZA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Distribución al por mayor de llantas y lubricantes
Legal representative
ERWIN A TORRES BRUGIATI
RUC
2180880-1-770359
Business activities
- Venta al Por mayor de Combustible, Lubricantes y derivados del petróleo.- Venta al por mayor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name LUCALZA PANAMA, S.A.
    URB. CENTRO LOGISTICO DOS CAMINOS, CL. VIA PANAMERICANA, EDF. CENTRO LOGISTICO DOS CAMINOS, APTO. BODEGAS 11-12, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. CENTRO LOGISTICO DOS CAMINOS, CL. VIA PANAMERICANA, EDF. CENTRO LOGISTICO DOS CAMINOS, APTO. BODEGAS 11-12, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives LUCALZA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name OSCAR ROLANDO SANTIZO MARTINEZ Director / President 10
    Role: Director / President
    Links: 10
  • Name EDWIN YOVANY TEBALAN IXCOT Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name YAQUELINE LUCIA OLIVA SANDOVAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. ERWIN ARTURO TORRES BRUGIATI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCALZA PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 150084/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence LUCALZA PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About LUCALZA PANAMA, S.A.: Summary of LUCALZA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/05/2012. Estimated traffic: 118 total visits (peak 16). Position: #629,756 of 1,007,204. See representatives, branches, documents and filings.