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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    PETRO INVESTMENT, 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
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    Related members (8)

    Related members (8)
    IRENE ITZEL BOLIVAR CISNEROS
    • SUSCRIPTOR
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    COMPASS LAW FIRM
    • AGENTE RESIDENTE
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    VILMA DE MARTINEZ
    • TESORERO - DIRECTOR
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    ES EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO O POR EL TESORERO DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    TRANSNACIONAL DE TRANSPORTE URBANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2004
    Related members: 6
    View

    EMPLEOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2007
    Related members: 4
    View

    SUPER PRIME INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2007
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    ESTACION PRIME cancelado
    Solo con suscripción
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