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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    PETROWEST FINANCIAL S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (9)

    Related members (9)
    ORIEL FRANCISCO KENNION V.
    • DIRECTOR
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    ASTERIO CABALLERO IBARRA
    • DIRECTOR - PRESIDENTE
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    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2151) Other organizations with which this organization shares directors and dignitaries.

    CUMBRIA COLLECTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2005
    Related members: 14
    View

    OCEANIC SEATRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2009
    Related members: 14
    View

    TASTINO OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2007
    Related members: 13
    View
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    Official Gazette (1)

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