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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    PETROL FINANZAS, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    IRIS HERRERA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    GIOCONDA RAMOS DE LOPEZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    JOSE RAMON GARCIA DE PAREDES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SUS AUSENCIAS LO SUPLIR EL SECRETARIO Y EN SUS AUSENCIAS LO SUPLIR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (696) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ENIGMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/03/2008
    Related members: 7
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    GANAFACTORING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1995
    Related members: 7
    View

    PAMPA TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2007
    Related members: 6
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    Social Security Fund (0)

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    Official Gazette (1)

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