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    • Panama

    Corporations and Foundations

    COMPAÑIA COMERCIAL ULTRAMAR PANAMA, S.A.

    Last query to official sources on 23 Sep 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 29/04/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/05/95

      New property

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (11)

    Related members (11)
    JAIME ROMO FERNANDEZ
    • SECRETARIO
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    JAIME ROMO FERNADEZ
    • DIRECTOR - VICEPRESIDENTE
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    ADILIO ANTONIO DUCREUX SANCHEZ
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA SERA REEMPLAZADO POR EL VICEPRESIDENTE. .
    • REPRESENTANTE
    RENUNCIA (ART 204 12071992)
    • Presidente
    RENUNCIA (ART 204 12071992)
    • Director
    EL PRESIDENTE, EN SU AUSENCIA SERA REEMPLAZADO POR EL VICEPRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA SERA REEMPLAZADO POR EL VICEPRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    SERVITECA SATURNO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1995
    Related members: 2
    View

    SEFI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1993
    Related members: 2
    View

    INDUESA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1997
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada