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PANALUB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #18,1441,007,204 total
RUC: 1620168-1-670094
Total views
160
Avg / month
13
Year peak
23
Current month +25.0 % vs Sep
15

Company information

Folio
670094 Mercantil
Registration date
23/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 5 meses)
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Highlights PANALUB, S.A.

Currency
US DOLLAR
Share capital
2,022,000.00
Corporate purpose
COMPRAVENTA Y DISTRIBUCION AL POR MAYOR DE ACEITES Y GRASAS LUBRICANTES PARA EL SECTOR AUTOMOTRIZ Y LA INDUSTRIA EN GENERAL
Legal representative
PEDRO SALVADOR GUIÑAN MAVAREZ
RUC
1620168-1-670094
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- Venta al por menor de lubricantes y grasas.

Branches / Establishments (3)

Trade name
Address
  • Trade name PANALUB
    URB. PH OFIBODEGAS DE LAS AMÉRICAS, CL. PANAMERICANA, VÍA PACORA, CASA GALERA NO. 4, PANAMÁ PANAMÁ PACORA
    URB. PH OFIBODEGAS DE LAS AMÉRICAS, CL. PANAMERICANA, VÍA PACORA, CASA GALERA NO. 4, PANAMÁ PANAMÁ PACORA
  • Trade name PANALUB
    URB. SECTOR LLANOS DE COCLE, CL. VIA INTERAMERICANA, CASA S/N, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. SECTOR LLANOS DE COCLE, CL. VIA INTERAMERICANA, CASA S/N, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
  • Trade name PANALUB
    URB. FELIPILLO, CL. AV. PANAMERICANA, CASA PARQUE INDUSTRIAL DE LAS AMERICAS, EDF. SUPERMANZANA NRO 3, APTO. GALERA NRO 9, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. FELIPILLO, CL. AV. PANAMERICANA, CASA PARQUE INDUSTRIAL DE LAS AMERICAS, EDF. SUPERMANZANA NRO 3, APTO. GALERA NRO 9, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives PANALUB, S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name PEDRO SALVADOR GUIÑAN MAVAREZ Director 38
    Role: Director
    Links: 38
  • Name MORENO & ARJONA Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name PEDRO SALVADOR GUIÑAN MAVAREZ President 38
    Role: President
    Links: 38
  • Name PEDRO SALVADOR GUIÑAN MAVAREZ Attorney-in-Fact 38
    Role: Attorney-in-Fact
    Links: 38
  • Name ILCA LIBETH SERRACIN AVENDAÑO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NADJANA JOASIRIS MARTINEZ BOYER Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANALUB, S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225377/2022 (0) 10/06/2022
    Date: 10/06/2022
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 138193/2021 (0) 26/04/2021
    Date: 26/04/2021
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 160357/2019 (0) 30/04/2019
    Date: 30/04/2019
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 188941/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 391465/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 274059/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 6 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 235787/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 320750/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 254429/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 254429/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 254429/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014
  • Act Entry Id -7364463- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 19484/2010 (0) 30/06/2010
    Date: 30/06/2010
  • Act Entry Id -6781814- (MASTER INFORMATION) Entry 138492/2009 (0) 23/07/2009
    Date: 23/07/2009

Entries / Precedence PANALUB, S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Alteración de Turno, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERTIFICATE DE CONST., Qualification Rights 2009
    Year: 2009
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About PANALUB, S.A.: Summary of PANALUB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/2009. Estimated traffic: 160 total visits (peak 23). Position: #18,144 of 1,007,204. See representatives, branches, documents and filings.