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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    COMBUSTIBLES DEL ESTE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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
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    Related members (9)

    Related members (9)
    ALEXIS CABRERA DEMERA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - DIRECTOR / PRESIDENTE
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    YHEILIN MICHEL LEE WONG
    • DIRECTOR / TESORERO
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    VICENTE ANTONIO MORALES RODRIGUEZ
    • AGENTE RESIDENTE
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    YARINETH GRACIELA CARDENAS
    • AGENTE RESIDENTE
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    YAYLA YHELENY WONG MELVANI
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA ASUMIRA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ABSOLUTA LA ASUMIRA EL SECRETARIO O TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    YHEITEAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2005
    Related members: 8
    View

    L y C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2020
    Related members: 4
    View

    Y&R, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2018
    Related members: 3
    View
    See complete data
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    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (11)

    Operation permits (11)
    ULTRA SHOP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ULTRA PETROLEUM vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    PUMA SUPER 7 VL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada