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TUBELITE CENTROAMERICA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #374,2861,007,204 total
RUC: 2048258-1-747568
Total views
100
Avg / month
8
Year peak
19
Current month +111.1 % vs Sep
19

Company information

Folio
747568 Mercantil
Registration date
21/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
Request update

Highlights TUBELITE CENTROAMERICA,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Compra y venta de equipos e insumos para la rotulación, impresión digital y artes gráficas.
Legal representative
AURA ARIAS
RUC
2048258-1-747568
Business activities
- Servicios relacionados con la impresión

Branches / Establishments (3)

Trade name
Address
  • Trade name TUBELITE CENTROAMERICA, S.A.
    URB. AVENIDA 61 MEDIA Y SUR, CALLE Z, EDF. OFIDEPÓSITOS, APTO. LOCAL #7, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. AVENIDA 61 MEDIA Y SUR, CALLE Z, EDF. OFIDEPÓSITOS, APTO. LOCAL #7, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name TUBELITE CENTROAMERICA, S.A.
    URB. VILLA CACERES, CL. AVENIDA DE LA PAZ, CASA TERRENO 4-D, PANAMÁ PANAMÁ BETANIA
    URB. VILLA CACERES, CL. AVENIDA DE LA PAZ, CASA TERRENO 4-D, PANAMÁ PANAMÁ BETANIA
  • Trade name TUBELITE CENTROAMERICA, S. A.
    URB. PARQUE INDUSTRIAL, CL. FINAL DE VIA ESPAÑA, EDF. OFIDEPOSITOS, APTO. GALERA #5, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. PARQUE INDUSTRIAL, CL. FINAL DE VIA ESPAÑA, EDF. OFIDEPOSITOS, APTO. GALERA #5, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives TUBELITE CENTROAMERICA,S.A. (8)

Name
Role
Links
View
  • Name CLAUDIA RIOS Subscriber 12
    Role: Subscriber
    Links: 12
  • Name GIULIA SANCTIS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name AURA ARIAS Director 282
    Role: Director
    Links: 282
  • Name JUAN MADRIGAL Director 16
    Role: Director
    Links: 16
  • Name MERCEDES DIAZ Director 74
    Role: Director
    Links: 74
  • Name AURA ARIAS President 282
    Role: President
    Links: 282
  • Name JUAN MADRIGAL Treasurer 16
    Role: Treasurer
    Links: 16
  • Name MERCEDES DIAZ Secretary 74
    Role: Secretary
    Links: 74
  • Name BUFETE DE SANCTIS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name WALTER ESTUARDO WEINERT TANCHEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUBELITE CENTROAMERICA,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 94139/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 452320/2015 (0) 15/10/2015
    Date: 15/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/10/2015
    Date: 15/10/2015

Entries / Precedence TUBELITE CENTROAMERICA,S.A. (2)

Procedure / Document type
Year
View
  • 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 TUBELITE CENTROAMERICA,S.A.: Summary of TUBELITE CENTROAMERICA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/09/2011. Estimated traffic: 100 total visits (peak 19). Position: #374,286 of 1,007,204. See representatives, branches, documents and filings.