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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    PETROLERA DEL CARIBE, S.A. .

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/11/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GONZALO RODRIGUEZ MARQUEZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    CARLOS ALFREDO LOPEZ QUEVARA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GILBERTO CONTE
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    EL PRESIDENTE. .- QUE NO CONSTA GERENTE GENERAL DE LA SOCIEDAD.- .-
    • REPRESENTANTE
    EL PRESIDENTE. .- QUE NO CONSTA GERENTE GENERAL DE LA SOCIEDAD.- .-
    • REPRESENTANTE
    EL PRESIDENTE. .- QUE NO CONSTA GERENTE GENERAL DE LA SOCIEDAD.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (187) Other organizations with which this organization shares directors and dignitaries.

    LA RABIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1992
    Related members: 5
    View

    CELLINI INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1990
    Related members: 5
    View

    YANKOV CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1979
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (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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