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M DE LOPEZ IMPORT, EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #623,5731,006,803 total
RUC: 1424919-1-632760
Total views
30
Avg / month
3
Year peak
6
Current month +150.0 % vs Sep
5

Company information

Folio
632760 Mercantil
Registration date
15/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights M DE LOPEZ IMPORT, EXPORT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
servicios de transporte en general de turismo
Legal representative
CELIO SILVIO LOPEZ
RUC
1424919-1-632760

Branches / Establishments (1)

Trade name
Address
  • Trade name M. DE LOPEZ IMPORT, EXPORT, S.A.
    URB. HATO PINTADO, CL. VIA PRINCIPAL, EDF. HATO PINTADO, APTO. 1 -PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. VIA PRINCIPAL, EDF. HATO PINTADO, APTO. 1 -PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives M DE LOPEZ IMPORT, EXPORT, S.A. (6)

Name
Role
Links
View
  • Name CELIO SILVIO LOPEZ PEREZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name SANDRA SHIRLEY HENRIQUEZ CALDERON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CELIO SILVIO LOPEZ PEREZ Director 6
    Role: Director
    Links: 6
  • Name ARIEL ALEXIS GAITAN MENDEZ Director 8
    Role: Director
    Links: 8
  • Name JOSE ANTONIO CASTILLO C. Director 2
    Role: Director
    Links: 2
  • Name CELIO SILVIO LOPEZ PEREZ President 6
    Role: President
    Links: 6
  • Name ARIEL ALEXIS GAITAN MENDEZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JOSE ANTONIO CASTILLO C. Secretary 2
    Role: Secretary
    Links: 2
  • Name RICARDO ANTONIO BILONICK PAREDES Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name CELIO SILVIO LOPEZ PEREZ Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M DE LOPEZ IMPORT, EXPORT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 282773/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 282773/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence M DE LOPEZ IMPORT, EXPORT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. ACTYA, Qualification Rights 2010
    Year: 2010
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About M DE LOPEZ IMPORT, EXPORT, S.A.: Summary of M DE LOPEZ IMPORT, EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/09/2008. Estimated traffic: 30 total visits (peak 6). Position: #623,573 of 1,006,803. See representatives, branches, documents and filings.