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PETROLEOS Y LUBRICANTES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #464,2871,007,204 total
RUC: 2225894-1-777214
Total views
56
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
3

Company information

Folio
777214 Mercantil
Registration date
13/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights PETROLEOS Y LUBRICANTES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE EQUIPOS AGRICOLAS, PESADO Y DE AUTOS, REPUESTOS Y ACCESORIOS DE AUTOS, COMBUSTIBLES, LUBRICANTES Y ADITIVOS.
Legal representative
JOSE DIAZ
RUC
2225894-1-777214

Branches / Establishments (1)

Trade name
Address
  • Trade name PETROLUB
    URB. FRENTE AL AEROPUERTO, CL. VIA INTERAMERICANA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. FRENTE AL AEROPUERTO, CL. VIA INTERAMERICANA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives PETROLEOS Y LUBRICANTES, S.A. (8)

Name
Role
Links
View
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRE SIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. A TALES EFECTOS, BASTARA LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA CIRC REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARIA EUGENIA DIAZ CISNEROS. Secretary 1
    Role: Secretary
    Links: 1
  • Name JOSE LUIS DIAZ LOPEZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name MARIA EUGENIA DIAZ CISNEROS Director 1
    Role: Director
    Links: 1
  • Name RUBEN CARRERA BONILLA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name AURYS MARIA DIAZ Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS DIAZ LOPEZ President 21
    Role: President
    Links: 21
  • Name AURYS CISNEROS DE DIAZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE LUIS DIAZ LOPEZ Director 21
    Role: Director
    Links: 21
  • Name AURYS MARIA DIAZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE LUIS DIAZ LOPEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents PETROLEOS Y LUBRICANTES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 403665/2015 (0) 21/09/2015
    Date: 21/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 403665/2015 (0) 21/09/2015
    Date: 21/09/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2015
    Date: 18/09/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2015
    Date: 18/09/2015

Entries / Precedence PETROLEOS Y LUBRICANTES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PETROLEOS Y LUBRICANTES, S.A.: Summary of PETROLEOS Y LUBRICANTES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 13/08/2012. Estimated traffic: 56 total visits (peak 10). Position: #464,287 of 1,007,204. See representatives, branches, documents and filings.