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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    ISTMIAN PETROLEUM, 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 (13)

    Related members (13)
    WING FAT NG
    • VICEPRESIDENTE - DIRECTOR
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    CARLOS JOSE CABRERA ESPINOZA
    • DIRECTOR - VICEPRESIDENTE
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    JESUS LLERENA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE ESTE EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JOSE JOAQUIN VARELA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE ESTE EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE ESTE EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    WORLD EXPORT & IMPORT PETROLEUM PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 6
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    IMPORTACIONES Y EXPORTACIONES PANANA INTERNACIONAL,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2014
    Related members: 3
    View

    ALIMENTOS MARINOS DEL ATLANTICO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1989
    Related members: 2
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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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ISTMIAN PETROLEUMSA en solicitud
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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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 (0)

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    Organizacion actualizada