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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    TORAL PETROLEUM TRADERS S.A.

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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MARIO AUGUSTO ANTINORI JORDAN
    • SUSCRIPTOR
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    MIGUEL EDUARDO URRIOLA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    MARIO AUGUSTO ANTINORI
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE ESTE EL VICE- PRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    JESUS L. ROSAS Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE ESTE EL VICE- PRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AGRICOLA DEL BAYANO ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1992
    Related members: 6
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    PROFESSIONAL HAIR CARE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1992
    Related members: 6
    View

    THE NEW CENTURY INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1995
    Related members: 5
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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