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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    PETRAPAN, CORP.

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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
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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 (7)

    Related members (7)
    SUSANA AGUILAR DE CACERES
    • DIRECTOR - SECRETARIO
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    CARLOS JAVIER ALLEN BOSQUEZ
    • DIRECTOR - PRESIDENTE
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    CARLOS ALLEN AROSEMENA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO DE LOS DOS ANTERIORES EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    ANDAMIOS Y EQUIPOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2008
    Related members: 4
    View

    CREDITOS Y PROMOCIONES S.A. (SOCREPRO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1999
    Related members: 3
    View

    FUNDACION DOBLE AA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/09/2009
    Related members: 3
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    Real estate (0)

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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PETRAPAN, CORP vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada