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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    PETROL PLAZA, S.A.

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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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    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

    Related members (6)

    Related members (6)
    MIGUEL CHEN ZHANG
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ALEX CHEN ZHANG
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LISSETTE MABEL MADRID ASPRILLA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARÁ EL SECRETARIO Y EN AUSENCIA O DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    MEPTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2020
    Related members: 6
    View

    CHEN LEGACY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2017
    Related members: 4
    View

    888 HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2020
    Related members: 3
    View
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