Updated at 15 Sep 2024
Panama
Corporations and Foundations
REFINERIA PANAMA, S.A. (PANAMA REFINING COMPANY,INC.) (ESTA SOCIEDAD HA SIDO TRANSFORMADA A SOCIE DAD DE RESPONSABILIDAD LIMITADA FICHA 317)
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/08/24
Document submitted
-
05/08/24
Document submitted
-
11/12/03
Document submitted
Related members (15)
Related members (15)
ARIAS, FABREGA & FABREGA
•
AGENTE RESIDENTE
|
RAUL CORDOBA
•
DIRECTOR
|
RICHARD E. LEE
•
SUBTESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/1987
Related members: 5
|
PETROPORT SUPPLY & TRADING COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2012
Related members: 3
|
ASOCIACION CENTRO DE MONITOREO COSTERO DE COLON PARA EL CARIBE. Organization type: SOCIEDAD COMÚN
Registration date: 18/10/2006
Related members: 2
|
General index
REFINERIA PANA...
Public deeds (28)
Public deeds (28)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/09/2016
|
Asiento Id -7401745- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 09/01/2002
|
Asiento Id -7401639- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 04/01/2002
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
REFINERIA PANA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
REFINERIA PANA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
REFINERIA PANA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
REFINERIA PANA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
REFINERIA PANA...
Organizacion actualizada