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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    EVEREST PETROL, S.A.

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    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
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    Related members (9)

    Related members (9)
    DAVIS ARROCHA MEDINA .
    • SUSCRIPTOR
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    ISCA GRAJALES CASTILLO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD_EN SU AUSENCIA EL SECRETARIO EN AUSENCIAS DE AMBOS EL TESORERO .
    • REPRESENTANTE
    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    MARIELA DE CRISTI
    • DIRECTOR - SECRETARIO
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    ELIGIO RODRIGUEZ
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD_EN SU AUSENCIA EL SECRETARIO EN AUSENCIAS DE AMBOS EL TESORERO .
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD_EN SU AUSENCIA EL SECRETARIO EN AUSENCIAS DE AMBOS EL TESORERO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3539) Other organizations with which this organization shares directors and dignitaries.

    FERBO COMMERCIAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2012
    Related members: 12
    View

    PALACE HOLDING CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2014
    Related members: 12
    View

    MULTIPRODUCTOS ECUATORIANOS PRODECVE CIA LTDA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2013
    Related members: 12
    View
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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.
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