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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    COMBUSTIBLES DEL PACIFICO, 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
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    Related members (11)

    Related members (11)
    NYDIA RAQUEL SOLIS DE TORRES
    • DIRECTOR
    • SECRETARIO
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    ISMAEL ADAMES
    • SUSCRIPTOR
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    DAVID MANUEL TORRES VEGA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y UNO SUSTITUTO QUE PODRA REPRESENTARLO EN CUALQUIER MOMEN TO EL SECRETARIO.
    • REPRESENTANTE
    LEGAL ALLIANCE PANAMA
    • AGENTE RESIDENTE
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    ERICK CASTILLO SAENZ
    • TESORERO - DIRECTOR
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    EDUARDO LEBLANC GONZALEZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y UNO SUSTITUTO QUE PODRA REPRESENTARLO EN CUALQUIER MOMEN TO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    GANADERA SANTA CLARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1977
    Related members: 11
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    ESCOTECHI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2011
    Related members: 7
    View

    PETROCOMERCIALES DE AZUERO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2024
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ESCOTECHI vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada