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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    PETROLEOS DEL TRANSPORTE, 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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    VICTOR CHEUNG AROSEMENA
    • PRESIDENTE - DIRECTOR
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    ANTONIO CHAN AUYEUNG
    • SECRETARIO - DIRECTOR
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    EDUARDO ALVAREZ ROMERO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO Y EN AUSENCIA DE TODOS ESTOS POR LA PERSONA QUE DE COMUN ACUERDO ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VERANILLO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1999
    Related members: 6
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    DISTRIBUIDARA ESTRELLA DEL TRANSPORTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1999
    Related members: 6
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    BIENES Y RAICES ROBERTO DURAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1999
    Related members: 4
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PETROLEOS DEL TRANSPORTE, S.A vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada