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MASTER PARTS AND SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #57,6861,007,204 total
RUC: 25116-68-216612
Total views
159
Avg / month
13
Year peak
22
Current month +69.2 % vs Sep
22

Company information

Folio
216612 Mercantil
Registration date
16/12/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights MASTER PARTS AND SERVICES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA DE REPUESTOS Y ACCESORIOS PARA GAS LPG E INSTALACIONES DE LOS MISMOS
Legal representative
LUIS ANTONIO, STANZIOLA HENRIQUEZ
RUC
25116-68-216612
Business activities
- Venta al por mayor de repuestos y accesorios para Gas licuado de Petróleo.- Venta de al por menor de equipos y accesorios de gases comprimidos.

Branches / Establishments (2)

Trade name
Address
  • Trade name MASTER PARTS AND SERVICES,S.A.
    URB. LA LOCERIA, CALLE SEGUNDA LA LOCERIA, EDF. ANTIGUO TROPIGAS, APTO. 1, PANAMÁ PANAMÁ CURUNDÚ
    URB. LA LOCERIA, CALLE SEGUNDA LA LOCERIA, EDF. ANTIGUO TROPIGAS, APTO. 1, PANAMÁ PANAMÁ CURUNDÚ
  • Trade name MASTER PARTS AND SERVICES,S.A.
    URB. LA LOCERIA, CL. SEGUNDA, EDF. EDIFICIO TROPIGAS, APTO. TROPIGAS, PANAMÁ PANAMÁ CURUNDÚ
    URB. LA LOCERIA, CL. SEGUNDA, EDF. EDIFICIO TROPIGAS, APTO. TROPIGAS, PANAMÁ PANAMÁ CURUNDÚ

Executives MASTER PARTS AND SERVICES S.A. (11)

Name
Role
Links
View
  • Name ANTONIO DE ROUX VALLARINO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROY WATSON DE ROUX Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NITZI DE FLORES Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LUIS ANTONIO STANZIOLA Director / President 99
    Role: Director / President
    Links: 99
  • Name EDUARDO NAVARRO CHIARI Attorney-in-Fact 72
    Role: Attorney-in-Fact
    Links: 72
  • Name EL PRESIDENTE LUIS ANTONIO STANZIOLA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GUILLERMO DE ROUX VALLARINO Subscriber 73
    Role: Subscriber
    Links: 73
  • Name PULICE STANZIOLA Y ASOCIADOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTONIO DE ROUX VALLARINO Subscriber 103
    Role: Subscriber
    Links: 103
  • Name LUIS ANTONIO STANZIOLA Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name GUILLERMO DE ROUX VALLARINO Attorney-in-Fact 73
    Role: Attorney-in-Fact
    Links: 73
  • Name EDUARDO NAVARRO QUELQUEJEU Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name ANTONIO DE ROUX VALLARINO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents MASTER PARTS AND SERVICES S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 385151/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 203080/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 82357/2015 (0) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 35829/2015 (0) 30/01/2015
    Date: 30/01/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92023011/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence MASTER PARTS AND SERVICES S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About MASTER PARTS AND SERVICES S.A.: Summary of MASTER PARTS AND SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/12/1988. Estimated traffic: 159 total visits (peak 22). Position: #57,686 of 1,007,204. See representatives, branches, documents and filings.