Updated at 20 Dec 2024
Panama
Corporations and Foundations
PETROPANAMA HOLDING CORP.
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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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28/08/23
Document submitted
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13/11/20
Document submitted
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09/11/20
Document submitted
Related members (9)
Related members (9)
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NITZIA RODRÍGUEZ PEREZ
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SUSCRIPTOR
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VIRGILIA MARTINEZ RODRIGUEZ
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SUSCRIPTOR
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JOSE FERNANDO CORONADO MUÑOZ
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DIRECTOR / TESORERO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, QUIEN SERÁ EL SIGNATARIO DE TODAS LAS ACTIVIDADES OPERATIVAS DE LA SOCIEDAD.
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REPRESENTANTE
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ALBERTO ELIAS COLINA UZCATEGUI
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DIRECTOR / TESORERO
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JULIA DEL CARMEN MENA MALTEZ DE CEBALLOS
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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STANDARD CAPITAL CUSTODIAL RESERVE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2011
Related members: 2
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OCEAN IMPORT & EXPORT LOGISTIC, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2018
Related members: 2
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General index
PETROPANAMA HO...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/08/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 17/11/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 11/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PETROPANAMA HO...
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
PETROPANAMA HO...
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
PETROPANAMA HO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PETROPANAMA HO...
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
Publications index
PETROPANAMA HO...
Organizacion actualizada