Updated at 17 Feb 2025
Panama
Corporations and Foundations
PETROLEOS, AB, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/01/24
Document submitted
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17/12/23
New payment
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17/12/23
New payment
Related members (9)
Related members (9)
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JUAN OMAR ROBLES GORRICHATEGUI
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DIRECTOR / TESORERO
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LUIS ANTONIO BOTELLO RODRIGUEZ
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SUSCRIPTOR
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GLICERIO ANTONIO BOTELLO GORRICHATEGUI
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DIRECTOR - PRESIDENTE - APODERADO
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VILLA Y ASOCIADOS
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Agente Residente
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EL PRESIDENTE Y A SU DEFECTO EL TESORERO.
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REPRESENTANTE
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CESAR ALBERTO RIVERA BOTELLO
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AGENTE RESIDENTE
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ANA CRISTINA BOTELLO DE RIVERA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (51)
Related organizations (51)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/1989
Related members: 10
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INVERSIONES E INMOBILIARIA GRUPO AB, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2000
Related members: 9
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PROVEDORES DE SERVICIOS GENERALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/1985
Related members: 8
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General index
PETROLEOS, AB,...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/01/2024
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/11/2022
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Asiento Electrónico Nº 3 (RESTRICCIONES) Entrada ...
Registration date: 21/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PETROLEOS, AB,...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PETROLEOS, AB,...
Government payments (215)
Government payments (215)
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AUTORIDAD DEL TRANSITO Y TRANSPORTE TERRESTRE
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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AUTORIDAD DEL TRANSITO Y TRANSPORTE TERRESTRE
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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autoridad del transito y transporte terrestre
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PETROLEOS, AB,...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PETROLEOS, AB,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PETROLEOS, AB,...
Organizacion actualizada