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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    PETRO CARONI, S.A.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    TOMAS REINALDO PLAZA RAMIREZ
    • DIRECTOR / SECRETARIO
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    NELSON ENRIQUE REYES DIAZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    AZMY JESUS JUAREZ DUARTE
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA O FALTA TEMPORAL CORRESPONDERA AL SECRETARIO Y EN AUSENCIA DE EL LE CORRESPONDERA LA REPRESENTACION LEGAL DE LA SOCIEDAD A LA PERSONA QUE DESIGNE DE FORMA EXPRESA LA JUNTA DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL TRANsFER OF AMERICA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2017
    Related members: 3
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    INTERNATIONAL CONSULTING OF AMERICA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2017
    Related members: 3
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    Official Gazette (1)

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