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    Corporations and Foundations

    PETROLERA PETRO PANAMA, S.A.

    Last query to official sources on 08 Jul 2025

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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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    Related members (6)

    Related members (6)
    RICARDO YI ZHU
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MIGUEL ZHENG PAN
    • SUSCRIPTOR
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    MIGUEL ZHENGPAN
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, QUIEN NO PODRA DISPONER DE LOS BIENES DE LA SOCIEDAD SIN EL CONSENTIMIENTO DE LA JUNTA DE ACCIONISTAS. EN AUSENCIA DEL PRESIDENTE QUEDA FACULTADO EL SECRETARIO PARA REALIZAR TODAS LAS ACTIVIDADES PROPIAS DEL REPRESENTANTE LEGAL, MEDIANTE FACULTAD OTORGADA POR LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    SAUL JARAMILLO ESCOBAR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    DORADO INVESTMENT 0026 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2007
    Related members: 4
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    PROPIEDADES ZHENG, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2011
    Related members: 3
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    COMCRISPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1999
    Related members: 2
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    SOLO CON SUSCRIPCION
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