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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    CANAL FUEL BROKERS S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ANDREW WINTEAD
    • DIRECTOR - PRESIDENTE
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    HILARY HUGHES
    • DIRECTOR - TESORERO
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    ALAN WINSTEAD
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    GILBERTO SUCRE FABREGA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORES A.F., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1998
    Related members: 6
    View

    WORLD SEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2011
    Related members: 2
    View

    GEOINFO INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1992
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    CULTIVO Y PROCESO INDUSTRIAL DE FRUTAS en solicitud
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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