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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    PETROVERSO PANAMÁ S.A.

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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
    Business
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    Related members (5)

    Related members (5)
    CESAR RAILY DE BOUTUAD VEGA
    • AGENTE RESIDENTE
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    GUILLERMO ANTONIO ZHENG YIP
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CAROLINA CHU HE DE ZHENG
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA REPRESENTACIÓN LO EJERCERÁ EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RIQUEZA ABUNDANTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/06/2010
    Related members: 3
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    SUPERCENTRO LA FUTURA GRAN ESTACION MAÑANITAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2003
    Related members: 2
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    INVERSION ZHENG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1995
    Related members: 2
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    ESTACION PILOT vigente
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    ESTACION DE COMBUSTIBLE GARICHE vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    ESTACION DE COMBUSTIBLE LIBERTAD vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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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