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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    EXPLOTACIONES PETREAS, 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
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    Related members (10)

    Related members (10)
    JOSE ENRIQUE RAMIREZ
    • SUSCRIPTOR
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    ALBERTO JURADO ROSALES
    • DIRECTOR - TESORERO - PRESIDENTE
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    CALIXTO SILGADO PARRA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    EVENTOS SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2010
    Related members: 4
    View

    BAGATRAC SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1990
    Related members: 4
    View

    ALCARBLAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1999
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 138912
    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)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VENTAS PETREA vigente
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    Organizacion actualizada