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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    PETROLEOS, AB, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    VILLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    JUAN OMAR ROBLES GORRICHATEGUI
    • DIRECTOR / TESORERO
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    LUIS ANTONIO BOTELLO RODRIGUEZ
    • SUSCRIPTOR
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    CESAR ALBERTO RIVERA BOTELLO
    • AGENTE RESIDENTE
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    ANA CRISTINA BOTELLO DE RIVERA
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    SHELL CHEPO, A.B.,S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1989
    Related members: 10
    View

    INVERSIONES E INMOBILIARIA GRUPO AB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2000
    Related members: 9
    View

    PROVEDORES DE SERVICIOS GENERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1985
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 20446
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (215)

    Government payments (215)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    PETROLEO AB. S.A vigente
    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)

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    News (0)

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    Organizacion actualizada