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    • Panama

    Corporations and Foundations

    ORBIPETROL AND TANKERS CO., S.A.

    Last query to official sources on 26 Oct 2024

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    • 06/12/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/04/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ANIBAL ILLUECA HERRANDO
    • SUSCRIPTOR
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    ILLUECA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    NIELS ERIK FEILBERG
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ILLUECA Y ASOCIADOS.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
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    Associations (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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