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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    PETROLA INTERNATIONAL TRADING AND SHIPPING CORPORATION, S.A.

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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
    Business

    • 29/01/16

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/03/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/09/70

      Document submitted

    Related members (7)

    Related members (7)
    GUILLERMO JURADO
    • SUSCRIPTOR
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    SHEIKH RAYAZ UDDIN AHMED
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    PHILIPPE TSICHRITZIS
    • PRESIDENTE - DIRECTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    BILINDER MARINE CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1981
    Related members: 5
    View

    GERAKAS FIORD TRADING PROCESSING AND TRANSPORT CORPORATION., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1981
    Related members: 5
    View

    CAP FISH TRADING PROCESSING AND TRANSPORT CORPOTATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1981
    Related members: 4
    View
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