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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    PETRIMEX CORPORATION

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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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    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 (11)

    Related members (11)
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    DZHABRAILOV ELKHAN
    • DIRECTOR / PRESIDENTE
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    PETRO ALEKSEI
    • DIRECTOR / TESORERO
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    CHRYSTALLA MENELAOU
    • SECRETARIO - DIRECTOR
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    NIKI STYLIANOU
    • TESORERO - DIRECTOR
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    EFTHYMOULLA ANNA THEANO CHRISTOFI
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    brenivan incorporated

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2014
    Related members: 10
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    FESDRENT INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2013
    Related members: 8
    View

    KOLWEST HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2008
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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