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TU LOTE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #290,0531,010,412 total
RUC: 245478-1-402343
Total views
135
Avg / month
11
Year peak
27
Current month -36.4 % vs Nov
7

Company information

Folio
402343 Mercantil
Registration date
28/06/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TU LOTE S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Extracción de piedra, arena y arcilla. Exploración, explotación de cantera y venta al por mayor y distribución de agregados para la construcción.
Legal representative
ROBERTO IGNACIO NOVEY K.
RUC
245478-1-402343
Business activities
- Explotación de otras minas y canteras- Extracción de piedra, arena y arcilla- Ventas al por mayor de materiales de construcción.

Branches / Establishments (1)

Trade name
Address
  • Trade name AGREGADOS LA HERRADURA
    URB. GUADALUPE, CL. AVE. PRINCIPAL DE LA VALDESA, CASA 301569, PANAMÁ OESTE LA CHORRERA GUADALUPE
    URB. GUADALUPE, CL. AVE. PRINCIPAL DE LA VALDESA, CASA 301569, PANAMÁ OESTE LA CHORRERA GUADALUPE

Executives TU LOTE S.A. (8)

Name
Role
Links
View
  • Name ROY DONALD HALMAN Subscriber 11
    Role: Subscriber
    Links: 11
  • Name IVONNE NOVEY DE HALMAN Subscriber 59
    Role: Subscriber
    Links: 59
  • Name ROBERTO IGNACIO NOVEY K. Director 5
    Role: Director
    Links: 5
  • Name ROBERTO IGNACIO NOVEY K. President 5
    Role: President
    Links: 5
  • Name ROY DONALD HALMAN DE LEON Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 755
    Role: Resident Agent
    Links: 755
  • Name JORGE ARMANDO ALVAREZ FONSECA Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name PIETRO GOZZO PEREZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL PRESIDENTE Y EN AUSENCIA DEL TITULAR EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TU LOTE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 294801/2018 (0) 30/07/2018
    Date: 30/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 459357/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 80715/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015

Entries / Precedence TU LOTE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TU LOTE S.A.: Summary of TU LOTE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2001. Estimated traffic: 135 total visits (peak 27). Position: #290,053 of 1,010,412. See representatives, branches, documents and filings.