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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    PETRONIA INVESTMENT,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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (6)

    Related members (6)
    ELIZABETH ESPINOSA DE MARTINEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    GISSETE MUÑOZ DE ROBLES
    • DIRECTOR - TESORERO
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    DIANA FERNANDEZ DE VALDERRAMA
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Related organizations (184) Other organizations with which this organization shares directors and dignitaries.

    JDF GROUP REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2011
    Related members: 9
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    LIGA MUNDIAL DE CORPORACIONES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2004
    Related members: 8
    View

    COMMERCIAL FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2005
    Related members: 8
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