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SUPER LLANTAS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #65,5061,010,412 total
RUC: 1619782-1-670034
Total views
132
Avg / month
11
Year peak
18
Current month -16.7 % vs Nov
15

Company information

Folio
670034 Mercantil
Registration date
23/07/2009
Validity
PERPETUAL
Status
MERGED
Last update
21/08/2018 (hace 7 años)
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Highlights SUPER LLANTAS PANAMA, S.A.

Currency
US DOLLAR
Share capital
165,000.00
Corporate purpose
Importación y distribución de todo tipo de llantas
Legal representative
WALID RADA YAAFAR
RUC
1619782-1-670034

Branches / Establishments (1)

Trade name
Address
  • Trade name SUPER LLANTAS PANAMÁ, S.A.
    URB. PUEBLO NUEVO, CL. VIA TRANSISTMICA, EDF. SOCRATICO, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. VIA TRANSISTMICA, EDF. SOCRATICO, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives SUPER LLANTAS PANAMA, S.A. (7)

Name
Role
Links
View
  • Name LEONARDO MARTINEZ DE LEON Subscriber 14
    Role: Subscriber
    Links: 14
  • Name LEANDRO MARTINEZ DE LEON Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CORONELL, LAM & ASOCIADOS Resident Agent 167
    Role: Resident Agent
    Links: 167
  • Name ZIAD YAAFAR Director / President 7
    Role: Director / President
    Links: 7
  • Name BILAL YAAFAR Director / Treasurer 97
    Role: Director / Treasurer
    Links: 97
  • Name IMAD ISSA ISSA Director / Secretary 175
    Role: Director / Secretary
    Links: 175
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EL SECRRETARIO Y EL TESORERO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPER LLANTAS PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 496774/2015 (0) 23/11/2015
    Date: 23/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence SUPER LLANTAS PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About SUPER LLANTAS PANAMA, S.A.: Summary of SUPER LLANTAS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 23/07/2009. Estimated traffic: 132 total visits (peak 18). Position: #65,506 of 1,010,412. See representatives, branches, documents and filings.