Updated at 22 Sep 2024
Panama
Corporations and Foundations
INTERPETROL TRAFIGURA DE VENEZUELA, 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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10/07/24
Document submitted
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10/07/24
Document submitted
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11/10/19
Document submitted
Related members (7)
Related members (7)
CARLOS ALFREDO LOPEZ GUEVARA
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SUSCRIPTOR
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JUAN ALEXIS LOPEZ NAVARRO
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SUSCRIPTOR
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LOPEZ, LOPEZ Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/1997
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2003
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/2001
Related members: 6
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General index
INTERPETROL TR...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 02/12/2019
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 07/06/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTERPETROL TR...
Real estate (0)
Real estate (0)
No results found
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
INTERPETROL TR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INTERPETROL TR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INTERPETROL TR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
INTERPETROL TR...
Organizacion actualizada