Panama
Corporations and Foundations
GEOFINANCE PETROLEUM S.A.
Last query to official sources on 23 Jun 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.
Changes history
Changes history
Business
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24/06/25
Document submitted
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24/06/25
Document submitted
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22/09/16
Document submitted
Related members (11)
Related members (11)
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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DEISY MUÑOZ
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DIRECTOR / SECRETARIO
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS.
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Persona con Derecho a Firma
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-
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REPRESENTANTE
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DUC PHUC NGUYEN
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DIRECTOR / SECRETARIO
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GASTON REBILLY
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DIRECTOR / PRESIDENTE
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DEL TESORERO Y EL SECRETARIO CONJUNTAMENTE A DOS
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Persona con Derecho a Firma
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Associations (2)
Associations (2)
Organizations in which this organization serves as a related member.
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Related organizations (333)
Related organizations (333)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/1993
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/1967
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/1983
Related members: 5
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General index
GEOFINANCE PET...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 20/03/2025
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 20/01/2025
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GEOFINANCE PET...
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
GEOFINANCE PET...
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
GEOFINANCE PET...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GEOFINANCE PET...
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
GEOFINANCE PET...
Organizacion actualizada