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MAXILUB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #281,7701,007,204 total
RUC: 1246212-1-592208
Total views
117
Avg / month
10
Year peak
20
Current month +53.8 % vs Sep
20

Company information

Folio
592208 Mercantil
Registration date
21/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights MAXILUB, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ventas al por menor y mayor de llantas, accesorios, lubricantes y servicio en general para automovil.
Legal representative
RAFAEL GABRIEL VITALE
RUC
1246212-1-592208
Business activities
- Venta al Por mayor de Combustible, Lubricantes y derivados del petróleo.- Venta al por mayor de llantas.- Venta al por mayor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (2)

Trade name
Address
  • Trade name MAXY LLANTAS, S.A.
    URB. MARBELLA, CL. 47, EDF. OCEAN BUSINESS PLAZA, APTO. 16, PANAMÁ PANAMÁ BETANIA
    URB. MARBELLA, CL. 47, EDF. OCEAN BUSINESS PLAZA, APTO. 16, PANAMÁ PANAMÁ BETANIA
  • Trade name AKRON LUBRICANTES
    URB. TOCUMEN, AV. PANAMERICANA CON CALLE JOSE M. TORRIJOS, EDF. OFIDEPOSITOS, APTO. BODEGA #17, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. TOCUMEN, AV. PANAMERICANA CON CALLE JOSE M. TORRIJOS, EDF. OFIDEPOSITOS, APTO. BODEGA #17, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives MAXILUB, S.A. (10)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name KARYSBEL PEREZ Subscriber 44
    Role: Subscriber
    Links: 44
  • Name RAFFAELE VITALE Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name RAFAEL GABRIEL VITALE Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name RAFFAELE VITALE Y RAFAEL GABRIEL VITALE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARCELINO CARDENA Director / President 263
    Role: Director / President
    Links: 263
  • Name RAFAEL GABRIEL VITALE Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name EZEQUIEL FLORES Director / Secretary 36
    Role: Director / Secretary
    Links: 36
  • Name TORRIJOS & ASOCIADOS Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RAFFAELE VITALE, RAFAEL GABRIEL VITALE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAXILUB, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 212524/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 129950/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 57622/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 512570/2015 (0) 27/11/2015
    Date: 27/11/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 512570/2015 (0) 27/11/2015
    Date: 27/11/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 479695/2015 (0) 06/11/2015
    Date: 06/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2015
    Date: 19/10/2015

Entries / Precedence MAXILUB, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MAXILUB, S.A.: Summary of MAXILUB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/11/2007. Estimated traffic: 117 total visits (peak 20). Position: #281,770 of 1,007,204. See representatives, branches, documents and filings.