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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    PETROAMERICA TERMINAL S.A. (PATSA)

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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
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    Related members (12)

    Related members (12)
    NICOLAS KASAPIS
    • DIRECTOR / VICEPRESIDENTE
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    DAVID MIZRACHI (ALEJANDRO FERRER)
    • DIRECTOR SUPLENTE
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    ALEMAN,CORDERO,GALINDO & LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD O EN SU AUSENCIA EL TESORERO
    • REPRESENTANTE
    PAULINE EGGINK
    • DIRECTOR / TESORERO
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    EDMUNDO VIDAL
    • APODERADO - DIRECTOR / PRESIDENTE
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    EDMUNDO VIDAL JAEN
    • APODERADO
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    CIA. PERIDOT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2012
    Related members: 3
    View

    DISTRIBUIDORA PANAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1974
    Related members: 2
    View

    ARJ ENGINEERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2000
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    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
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (147)

    Customs (147)
    modulo de control (5069-ib8s ser a compa...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sensor de medicion de liquido
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    modulo de control
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    PETROAMERICA TERMINAL (PATSA) cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (11)

    News (11)
    Solo con suscripción
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    Publication date: 2022-08-24 Source: Telemetro
    Solo con suscripción
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    Publication date: 2021-12-17 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-09-29 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada