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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    AGRUPACION PETROLERA INTERNACIONAL S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    RICARDO ERNESTO MARTINEZ
    • DIRECTOR - VICEPRESIDENTE
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    MARILYN WONG CHONG
    • DIRECTOR - SECRETARIO
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    VANESSA MENDEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESORE-RO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESORE- RO
    • REPRESENTANTE
    RAMON MARTINEZ DE LA GUARDIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESORE- RO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESORE- RO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    UNITRADE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1992
    Related members: 5
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    CARIBBEAN EXPORT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1996
    Related members: 5
    View

    GROSVENOR OVERSEAS ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1995
    Related members: 4
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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