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    • Panama

    Corporations and Foundations

    PETRO PANA, S.A.

    Last query to official sources on 04 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    HERNAN DELGADO QUINTERO
    • SUSCRIPTOR
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    ENRIQUE DIAZ
    • DIRECTOR / TESORERO
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    CESAR GUEVARA QUINTERO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    RICARDO BARRIOS
    • DIRECTOR - TESORERO
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    EDDA DE NAVARRETE
    • AGENTE RESIDENTE
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    CARMEN ROSA VELASQUEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE: VICTOR SHAHANI RODRIGUEZ, A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO: JAMES ARTHUR SHACKEL FORD, Y A FALTA DE AMBOS LO SERA EL TESORERO: CESAR GUEVARA QUINTERO. .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION PRIMERA ETAPA DHP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2013
    Related members: 6
    View

    INMOBILIARIA JUMAFERMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1988
    Related members: 6
    View

    PROFESSIONAL SECURITY AND INVESTIGATION, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2008
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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