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Updated at 25 Sep 2024
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    Corporations and Foundations

    J. D. PETROLEUM PANAMA, 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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    Changes history

    Changes history
    Business

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    JOSE JAVIER RIVERA JIMENEZ
    • SUSCRIPTOR
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    IRENE ITZEL BOLIVAR CISNEROS
    • SUSCRIPTOR
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    JAIRO NAVARRO CLAVIJO
    • DIRECTOR - VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE YEL VICEPRESIDENTE CONJUNTAMENTE Y EXCLUSIVAMENTE.
    • REPRESENTANTE
    RIVERA, BOLIVAR Y CASTAöEDAS
    • AGENTE RESIDENTE
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    RIVERA, BOLIVAR Y CASTAÑEDAS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL VICEPRESIDENTE CONJUNTAMENTE Y EXCLUSIVAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL VICEPRESIDENTE CONJUNTAMENTE Y EXCLUSIVAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL VICEPRESIDENTE CONJUNTAMENTE Y EXCLUSIVAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PETROMIL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2002
    Related members: 2
    View

    MILLENIUM OIL & GAS TRADING CORPORATION (MILLIGASCORP.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2003
    Related members: 2
    View

    PLATINUM INTERNATIONAL REALTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 2
    View
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