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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    PETROLEOS DON VICTOR SOCIEDAD ANONIMA

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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
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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
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    Related members (7)

    Related members (7)
    LANNY ELKA PONTE MORALES
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ORLANDO ANEL ROJAS VASQUEZ
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    Lic. EDUARDO ENRIQUE MIRANDA PITTI
    • AGENTE RESIDENTE
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    RAUL ALBERTO SANJUR MORALES.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES B & R,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2014
    Related members: 9
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    FUNDACION LANNY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/03/2023
    Related members: 8
    View

    TRANSPORTE DON VICTOR DE CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2014
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 56622
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (18)

    Operation permits (18)
    PETROLEOS DON VICTOR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PETROLEOS DON VICTOR DE CHIRIQUI, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PETROLEOS DON VICTOR DE CHIRIQUI, S.A. CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada