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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    PETRO OIL, INC.

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    Organization Report

    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 (7)

    Related members (7)
    MARIA FOTINI JOANNOU CHAVEZ
    • DIRECTOR / TESORERO
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    MANUEL ANTONIO JOANNOU CHAVEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    MARIA FANNY CHAVEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO, EN AUSENCIA DE ESTE LA TENDRA EL TESORERO, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO.
    • REPRESENTANTE
    ALFREDO ABRAHAM SANCHEZ TORRES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    MEGAS ALEXANDROS 110, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2018
    Related members: 8
    View

    AGROPECUARIA JPN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2014
    Related members: 4
    View

    HELLENIC SEAWAYS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    PETRO OIL INC vigente
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    Social Security Fund (0)

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    Official Gazette (1)

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