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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    PANAMEÑA DE PETROLEO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 10/07/24

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      Document submitted

    • 10/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    RAUL ALEMAN ZUBIETA
    • DIRECTOR - TESORERO
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    OSVALDO HEILBRON
    • DIRECTOR
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    RICARDO BRIN
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO, O EL SECRETARIO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (365) Other organizations with which this organization shares directors and dignitaries.

    PH URUGUAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2002
    Related members: 8
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    BANCO GENERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1955
    Related members: 6
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    LUBRICANTES DELTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1984
    Related members: 5
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    Real estate (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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