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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    PETROLEOS ISA, S.A.

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    Organization Report

    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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    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

    Related members (6)

    Related members (6)
    JOSE HENRY JUSTAVINO SUIRA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    KELVIN CABALLERO ESPINOZA
    • DIRECTOR - PRESIDENTE
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    MOISES OSORIO PALACIOS
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    SOLUCIONES EMPRESARIALES JD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2016
    Related members: 7
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    AGROGANADERA MANUGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2019
    Related members: 7
    View

    LA PONDEROSA DE CHANGUINOLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1983
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    PETROLEOS ISA S.A vigente
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