Updated at 04 Dec 2024
Panama
Corporations and Foundations
PETRO PANA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/04/24
New estate
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27/02/24
Gazette mention
Solo con suscripción
Solo con suscripción
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22/01/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
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HERNAN DELGADO QUINTERO
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SUSCRIPTOR
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ENRIQUE DIAZ
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DIRECTOR / TESORERO
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CESAR GUEVARA QUINTERO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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RICARDO BARRIOS
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DIRECTOR - TESORERO
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EDDA DE NAVARRETE
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AGENTE RESIDENTE
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CARMEN ROSA VELASQUEZ
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE: VICTOR SHAHANI RODRIGUEZ, A FALTA DEL PRESIDENTE SERA EL
REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO: JAMES ARTHUR SHACKEL
FORD, Y A FALTA DE AMBOS LO SERA EL TESORERO: CESAR GUEVARA QUINTERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (101)
Related organizations (101)
Other organizations with which this organization shares directors and dignitaries.
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ADMINISTRACION PRIMERA ETAPA DHP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/1988
Related members: 6
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PROFESSIONAL SECURITY AND INVESTIGATION, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2008
Related members: 4
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General index
PETRO PANA, S.A.
Public deeds (24)
Public deeds (24)
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Asiento Electrónico Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/10/2023
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Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 02/10/2023
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/07/2023
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Court records and edicts (1)
Court records and edicts (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 26/07/2018
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
PETRO PANA, S.A.
Real estate (2)
Real estate (2)
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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 PANA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
PETRO PANA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PETRO PANA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
PETRO PANA, S.A.
Organizacion actualizada