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Updated at 24 Jun 2024
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    • Panama

    Corporations and Foundations

    TEELEK PETROLEUM & TRADING 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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    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

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/06/11

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    YVONNE ELVIRA ARIAS BELL
    • SUSCRIPTOR
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    ARIAS B. Y ASOCIADOS
    • AGENTE RESIDENTE
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    TOMAS MANUEL AVILA MANZANARES
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    ATAMI MARINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1996
    Related members: 4
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    KANTANG MARINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1993
    Related members: 2
    View

    KINSHU MARINE & TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2000
    Related members: 2
    View
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    Official Gazette (1)

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