Updated at 28 May 2024
Panama
Corporations and Foundations
PETRO TRAIDING CORP.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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05/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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RAUL DE SAINT MALO GARCIA
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PRESIDENTE
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RICARDO ICAZA
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DIRECTOR - TESORERO
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RAUL DE SAINT MALO ARIAS
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DIRECTOR - SECRETARIO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA
PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (65)
Related organizations (65)
Other organizations with which this organization shares directors and dignitaries.
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EAGLE NAVIGATION AND TRADING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2014
Related members: 5
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FAIRFIELD MARITIME TANKERS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2014
Related members: 4
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BRIDGEPORT MARITIME TANKERS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2013
Related members: 4
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General index
PETRO TRAIDING...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/08/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 07/08/2015
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Asiento Id -6406855- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/07/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PETRO TRAIDING...
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
PETRO TRAIDING...
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
PETRO TRAIDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PETRO TRAIDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
PETRO TRAIDING...
Organizacion actualizada