Panama
Corporations and Foundations
TECNIPETROL INC.
Last query to official sources on 13 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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13/08/25
Document submitted
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13/08/25
Document submitted
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13/08/25
Document submitted
Related members (11)
Related members (11)
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JINDRY ZAMBRANO
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DIRECTOR / SECRETARIO
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KORINA OPEKAR
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DIRECTOR / TESORERO
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GALINDO, ARIAS Y LÓPEZ
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AGENTE RESIDENTE
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO. O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESTE OBJETO.
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REPRESENTANTE
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SHARAD MISTRY
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PRESIDENTE - DIRECTOR
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CARLOS ARIAS
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DIRECTOR - SECRETARIO
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-
TARIO. O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESTE
OBJETO.
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REPRESENTANTE
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ARIAS B. Y ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/1981
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2009
Related members: 2
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General index
TECNIPETROL INC.
Public deeds (21)
Public deeds (21)
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Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/03/2025
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 14/01/2025
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 14/01/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TECNIPETROL INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TECNIPETROL INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TECNIPETROL INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TECNIPETROL INC.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TECNIPETROL INC.
Organizacion actualizada