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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    PETROLEOS INDEPENDIENTES DE PANAMA 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 (6)

    Related members (6)
    ISOLDA VANESSA MORAN ANRIA
    • SUSCRIPTOR
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    ITZAMARA MADRID
    • SUSCRIPTOR
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    JOHN ZAR
    • REPRESENTANTE - DIRECTOR / SECRETARIO
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    ICAZA GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PIPSA TERMINALS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2011
    Related members: 5
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    PIPSA HOLDINGS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2011
    Related members: 5
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    ADMIRALTY YACHT MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2009
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    PIPSA I
    File: 37107
    Registration: 26/10/12
    Gross tonnage: 75.0
    Net tonnage: 51.0
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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 (105)

    Customs (105)
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    Operation permits (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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