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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA OIL TERMINALS, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    Changes history
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    Related members (8)

    Related members (8)
    MIGUEL MIRANDA
    • AGENTE RESIDENTE
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    HARRY SARGEANT IV
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    BRIGIDO NAVARRO
    • SUSCRIPTOR
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    THOMAS STEIGERWALD
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA FERCASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2012
    Related members: 4
    View

    BITU TRADE ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2014
    Related members: 3
    View

    ORION CONSULTORES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2015
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (5)

    Customs (5)
    aguas oleosas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    juntas termoselladas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mangueras con accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PANAMA OIL TERMINALS, S.A vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2023-06-09 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-06-09 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-11-29 Source: La Prensa
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    Organizacion actualizada