Updated at 18 Dec 2024
Panama
Corporations and Foundations
PETRO INSPECT PANAMA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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08/07/16
Operation permit cancelation
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30/06/16
Document submitted
Related members (8)
Related members (8)
DENIS JAVIER CARRION SANCHEZ
•
DIRECTOR / TESORERO
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JUAN JOSE ESPINO.
•
DIRECTOR
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KAIVAN HOSHANG CHINOY
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/2016
Related members: 5
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UNIGLOBAL ASSET MANAGEMENT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2013
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2019
Related members: 3
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General index
PETRO INSPECT ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 07/07/2016
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/03/2016
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PETRO INSPECT ...
Real estate (0)
Real estate (0)
No results found
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 INSPECT ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PETRO INSPECT ...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PETRO INSPECT ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
PETRO INSPECT ...
Organizacion actualizada