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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    PETROLERA DE LAS ANTILLAS, S.A.

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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

    • 11/07/24

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      Document submitted

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      Solo con suscripción

    • 11/07/24

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      Document submitted

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      Solo con suscripción

    • 04/01/24

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      Document submitted

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    Related members (14)

    Related members (14)
    FRANCISCO GONZALEZ RUIZ
    • SUSCRIPTOR
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    ROBERTO RAMON ALEMAN
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    ENRIQUE G. MENDOZA AZQUETA.
    • SECRETARIO - DIRECTOR
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    ARMANDO MAHFUD
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    LINOR TRADING COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1969
    Related members: 15
    View

    FUNDACION CASILDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/06/2011
    Related members: 7
    View

    INVERSIONES YARACUY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1972
    Related members: 5
    View
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    Official Gazette (1)

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