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    Corporations and Foundations

    INVERSIONES PETRO DV, S.A.

    Last query to official sources on 16 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.

    Changes history

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    Related members (12)

    Related members (12)
    JHONY LUO CHENG
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    MANUEL ANTONIO BATISTA LASSO
    • SUSCRIPTOR
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    FRANKLIN ABREGO
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSNCIAS TEMPORALES O ABSOLUTAS POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MANUEL ANTONIO BATISTA L
    • AGENTE RESIDENTE
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    CARLOS LUO CHENG
    • DIRECTOR / SECRETARIO
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    DONGCAI LUO
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INNOVA HOLDING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2017
    Related members: 4
    View

    SERVI CENTER BOLIVAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1997
    Related members: 3
    View

    INTERNATIONAL KOMA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2021
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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