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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMA CANAL OIL AND BUNKERS, 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
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    Related members (12)

    Related members (12)
    LOURDES SANDOVAL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOSE AGUSTIN REYES GONZALEZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR - TESORERO
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    MARIANA ELVIRA GONZALEZ GRANDE
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    JORGE GAVRILIDIS
    • AGENTE RESIDENTE
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    GIOVANY ABREGO PEREZ
    • AGENTE RESIDENTE
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    MARGARITA SANTACOLOMA CARRIZO
    • DIRECTOR - DIRECTORES - SECRETARIO - SECRETARIO
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    PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION REYSAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/08/2006
    Related members: 6
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    HUEQUITO VIRIJARA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1994
    Related members: 3
    View

    FUNDACION PUERTO GUIMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/09/2005
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PANAMA CANAL OIL AND BUNKERS, S.A vigente
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    Solo con suscripción
    Solo con suscripción
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    PANAMA CANAL OIL AND BUNKER en solicitud
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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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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