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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    PETROCHEMICALS IMPORT & EXPORT INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 13/09/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/09/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/11/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    CESAR MARIO ESCOBAR
    • SUSCRIPTOR
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    DAVID DE CASTRO ROBLES
    • SUSCRIPTOR
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    RAFAEL HERNANDEZ POVEDA
    • DIRECTOR - FISCAL
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FIDECA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2008
    Related members: 3
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