Panama
Corporations and Foundations
PETRO TRAIDING CORP.
Last query to official sources on 03 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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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06/08/15
Document submitted
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24/01/12
Document submitted
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23/09/11
Document submitted
Related members (9)
Related members (9)
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RICARDO ICAZA
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TESORERO - DIRECTOR
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RAUL DE SAINT MALO GARCIA
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PRESIDENTE
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RAUL DE SAINT MALO ARIAS
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SECRETARIO - DIRECTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
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REPRESENTANTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA
PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
•
REPRESENTANTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA
PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (65)
Related organizations (65)
Other organizations with which this organization shares directors and dignitaries.
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EAGLE NAVIGATION AND TRADING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2014
Related members: 5
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FAIRFIELD MARITIME TANKERS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2014
Related members: 4
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BRIDGEPORT MARITIME TANKERS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2013
Related members: 4
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General index
PETRO TRAIDING...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/08/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 07/08/2015
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Asiento Id -6406855- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/07/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PETRO TRAIDING...
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
PETRO TRAIDING...
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
PETRO TRAIDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PETRO TRAIDING...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
PETRO TRAIDING...
Organizacion actualizada