LIVE
New today 401
Updated 187
New executives 4,213
Reported capital $ 1,426,000

ZABDIEL LUAR S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #30,3151,007,204 total
RUC: 532145-1-981240
Total views
108
Avg / month
9
Year peak
16
Current month -18.8 % vs Sep
13

Company information

Folio
532145 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights ZABDIEL LUAR S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE REFRESCOS, SODAS, GOLOSINAS, ARTICULOS DE LIMPIEZA., Y LAVAMATICO.
Legal representative
DIONISIA MATILDE DIAZ MURILLO
RUC
532145-1-981240

Branches / Establishments (2)

Trade name
Address
  • Trade name LAVAMATICO PROMETIDA
    URB. VIA BOYD ROOSEVELT, TIERRA PROMETIDA, LAS CUMBRES., PANAMÁ PANAMÁ LAS CUMBRES
    URB. VIA BOYD ROOSEVELT, TIERRA PROMETIDA, LAS CUMBRES., PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name MINI SUPER CANAN
    URB. VIA BOYD ROOSEVELT, TIERRA PROMETIDA., PANAMÁ PANAMÁ LAS CUMBRES
    URB. VIA BOYD ROOSEVELT, TIERRA PROMETIDA., PANAMÁ PANAMÁ LAS CUMBRES

Executives ZABDIEL LUAR S.A. (6)

Name
Role
Links
View
  • Name ELIZABETH ORTIZ MURILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANAYANSI DIAZ DE GORDON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIONISIA MATILDE DIAZ DE REID Director 2
    Role: Director
    Links: 2
  • Name ANAYANSI DIAZ DE GORDON Director 3
    Role: Director
    Links: 3
  • Name MANUEL DIONISIO DIAZ MURILLO Director 2
    Role: Director
    Links: 2
  • Name DIONISIA MATILDE DIAZ DE REID President 2
    Role: President
    Links: 2
  • Name ANAYANSI DIAZ DE GORDON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MANUEL DIONISIO DIAZ MURILLO Secretary 2
    Role: Secretary
    Links: 2
  • Name AGUSTIN BURKE ROBLES Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN AUSENCIA D DE AMBOS LA EJERCERA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIREC TIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ZABDIEL LUAR S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 71199/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2018
    Date: 23/02/2018

Entries / Precedence ZABDIEL LUAR S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2018
    Year: 2018
About ZABDIEL LUAR S.A.: Summary of ZABDIEL LUAR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/07/2006. Estimated traffic: 108 total visits (peak 16). Position: #30,315 of 1,007,204. See representatives, branches, documents and filings.