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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    PAYARDI TERMINAL COMPANY S. DE R.L.

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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 (31)

    Related members (31)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    CARLOS RODRIGUEZ RODRIGUEZ Y SULENA ANAYA DE CORTEZ
    • APODERADO
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    MARLENE IZEL SERRANO BONILLA Y GUSTAVO SALAS DIAZ
    • APODERADO
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    DORIANA RAQUEL HUN CHONG DE CLAVEL, JAVIER DIAZ DE SANDI, DIEGOREDONDA LOPEZ Y GUSTAVO SALAS DIAZ.
    • Apoderado
    DORIANA RAQUEL HUN CHONG DE CLAVEL Y JAVIER DIAZ DE SANDI (REPRESENTANTES DE LAS CUOTAS CLASE A) DIEGO REDONDA LOPEZ Y MARIA DE LOS ANGELES VILLALBA (REPRESENTANTES DE LAS CUOTAS CLASE B)
    • Apoderado
    DORIANA RAQUEL HUN CHONG DE CLAVEL Y JAVIER DIAZ DE SANDI (CLASE A); DIEGO REDONDA LOPEZ Y ALFREDO ENRIQUE ALBORNOZ ORTA (CLASE B)
    • Apoderado
    AGUSTIN SILVA CASTAÑO
    • ADMINISTRADOR
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    SULENA ANAYA DE CORTEZ
    • ADMINISTRADOR
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    RUBEN DIAZ
    • ADMINISTRADOR
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    DORIANA RAQUEL HUN CHONG DE CLAVEL, JAVIER DIAZ DE SANDI, ALVARO JESUS PEREZ CORTES Y GUSTAVO SALAS DIAZ
    • Apoderado
    DORIANA RAQUEL HUN CHONG DE CLAVEL (REPRESENTANTES DE LAS CUOTAS CLASE A) DIEGO REDONDA LOPEZ Y MARIA DE LOS ANGELES VILLALBA (REPRESENTANTES DE LAS CUOTAS CLASE B)
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    TEXACO PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1938
    Related members: 4
    View

    VOPAK PANAMA ATLANTIC INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2011
    Related members: 4
    View

    TERMINALES DE COMBUSTIBLES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2002
    Related members: 4
    View
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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 (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada