Panama
Corporations and Foundations
ANCON TERMINAL OIL, S.A.
Last query to official sources on 28 Mar 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
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
17/06/25
Document submitted
Related members (5)
Related members (5)
DIOSELINDA PEREZ CEDEÑO DE LEE
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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KEVIN ALEXANDER ELLIS HUGHES
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DIRECTOR / TESORERO
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DAYRA ITZEL HUGHEZ SANCHEZ DE ELLIS
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, QUIEN ADMINISTRARA LOS NEGOCIOS DE LA SOCIEDAD Y TENDRA FACULTAD PARA CELEBRAR TODOS LOS CONTRATOS Y EJECUTARA LOS ACTOS SELATIVOS AL GIRO ORDINARIO DEL NEGOCIO SOCIAL.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
ORION ATLANTIC TERMINAL, S.A. (OATSA) Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2024
Related members: 2
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ORION PACIFIC TERMINAL, S.A. (OPATESA) Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2024
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2024
Related members: 2
|
General index
ANCON TERMINAL...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ANCON TERMINAL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ANCON TERMINAL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ANCON TERMINAL...
Operation permits (0)
Operation permits (0)
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Operations index
ANCON TERMINAL...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ANCON TERMINAL...
Organizacion actualizada