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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    PANOIL TRADE 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

    Changes history
    Business

    Related members (8)

    Related members (8)
    ANATOLII IAKOVENKO
    • DIRECTOR - TESORERO
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    OLEKSANDR DMYTRYCHENKO
    • DIRECTOR - PRESIDENTE
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    NATANAEL PINEDA RODRIGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRETA RIO EN AUSENCIA DEL PRESIDENTE O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PANAMIKA, CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2006
    Related members: 2
    View

    UNICORN CAPITAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 1
    View

    PANTERA CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2013
    Related members: 1
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