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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    STWARD OIL, 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
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (13)

    Related members (13)
    ELSIE MARINA ARROCHA DE BARRIA
    • SUSCRIPTOR
    View
    YISSELL ABIR ARAGUNDI CENTENO
    • SUSCRIPTOR
    View
    MARIA FANNY CHAVEZ
    • DIRECTOR / SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    OWENS & WATSON
    • AGENTE RESIDENTE
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    LUIS VIDAL
    • VOCAL - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    AMERICORP GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 7
    View

    HEAVYEQUIPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2011
    Related members: 5
    View

    PETRO OIL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2018
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (3)

    Vessels (3)
    BARGE 104
    File: 41273
    Registration: 05/12/16
    Gross tonnage: 1619.0
    Net tonnage: 1619.0
    View
    BARGE 103
    File: 40687
    Registration: 08/04/16
    Gross tonnage: 114.0
    Net tonnage: 114.0
    View
    KING DOLPHIN
    File: 40668
    Registration: 05/04/16
    Gross tonnage: 292.0
    Net tonnage: 198.0
    View

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    universidad maritima internacional de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    UNIVERSIDAD MARITIMA INTERNACIONAL DE PANAMA
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    STWARD OIL, S.A 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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    STWARD OIL, 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2023-03-09 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-12-09 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-12-09 Source: Critica
    arrow_back Previous Operations
    Organizacion actualizada