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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    PETRO ENERGY SERVICE, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (9)

    Related members (9)
    ATENAS MICHELLE PINO- PINTO DE LEON
    • DIRECTOR
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    YARIBETH MICHELLE PINO DE LEON DE CALVO
    • SUSCRIPTOR - DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    RAFAEL ALBERTO PINO-PINTO DE LEON
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO O EL PRESIDENTE DE LA JUNTA DE DIRECTORES Y DIGNATARIOS
    • REPRESENTANTE
    EGLAIN ALBERTO VILLANUEVA TAVERAS
    • DIRECTOR / PRESIDENTE - APODERADO
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    ANTHONY GREGORIO RAMOS PINZON
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCERA EL PRESIDENTE O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    JMA REAL ESTATE DEVELOPMENT II, S. DE R.L

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 24/09/2020
    Related members: 6
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    FUNDACION DEL INMIGRANTE Y EL MEDIO AMBIENTE (FIMA)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 23/04/2018
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PETRO ENERGY SERVICE, INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada