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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    PETROGAS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (23)

    Related members (23)
    ALFARO, FERRER, RAMIREZ
    • AGENTE RESIDENTE
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    ESTEBAN BERNAL
    • SUSCRIPTOR
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    MICHAEL DE HAAS
    • DIRECTOR / VOCAL
    • DIRECTOR - VOCAL
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    EL PRESIDENTE .
    • REPRESENTANTE
    IRENE LOPEZ
    • VOCAL - DIRECTOR
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    ALBERT M. DAYAN
    • DIRECTOR - VICEPRESIDENTE - DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE .
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    LPG DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1962
    Related members: 29
    View

    INVERSIONES GASPAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1987
    Related members: 26
    View

    CILINDROS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2022
    Related members: 13
    View
    See complete data
    Next arrow_forward Legal

    Real estate (7)

    Real estate (7)
    No results found
    File: Nº 17746
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 64849
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 145348
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    PETROGAS S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2017-08-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-06-26 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada