Panama
Corporations and Foundations
PETROLEO AC, S.A.
Last query to official sources on 19 Jul 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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/06/25
Document submitted
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17/06/25
Document submitted
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17/06/25
Document submitted
Related members (9)
Related members (9)
JENIFFER OFELINA SAENZ THOMPSON
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SECRETARIO
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SAMIR ALONSO ALLEYNE OQUENDO
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SUBSECRETARIO
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ERIC JAVIER CACERES HERNANDEZ
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TESORERO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU DEFECTO LO SERA EL SECRETARIO.
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REPRESENTANTE
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LUIS CARLOS CABEZAS LOAIZA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2023
Related members: 1
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General index
PETROLEO AC, S.A.
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/05/2025
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/07/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 05/07/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PETROLEO AC, S.A.
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
PETROLEO AC, S.A.
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
PETROLEO AC, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PETROLEO AC, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
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
PETROLEO AC, S.A.
Organizacion actualizada