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    • Panama

    Corporations and Foundations

    CHEVRON ETHANOL TRADING S. DE R.L.

    Last query to official sources on 23 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
    event
    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.

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    Changes history

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    Related members (31)

    Related members (31)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    MARTIN EDWARD GARRETT
    • TESORERO ASISTENTE
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    SULENA ANAYA DE CORTEZ
    • APODERADO - TESORERO - ADMINISTRADOR - VICEPRESIDENTE
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    CHEVRON LATIN AMERICA HOLDINGS LTD.
    • SOCIO
    CHEVRON LATIN AMERICA MARKETING LTD.
    • SOCIO
    LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA EJERCERA LA PRESIDENTE, Y EN SU AUSENCIA, CUALQUIERA DE LOS VICE-PRESIDENTES, O POR FALTA DE ESTOS, CUALQUIER OTRO DIGNATARIO O APODERADO QUE LOS ADMINISTRADORES, EN REUNION DE ADMINISTRADORES DETERMINEN
    • REPRESENTANTE
    NO CONSTA
    • Suscriptor
    SULENA ANDREA ANAYA DE CORTEZ
    • ADMINISTRADOR
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    JOHN W. SWIGER
    • TESORERO ASISTENTE
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    NAVIN K. MAHAJAN
    • TESORERO ASISTENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTE Y EN SU AUSENCIA CUALQUIERA DE LOS VICE-PRESIDENTE O POR FALTA DE ESTOS LA SECRETARIA O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    ALANA KNOWLES
    • Tesorero Asistente
    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    REFINERIA PANAMA S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/12/2003
    Related members: 26
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    TEXACO PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1938
    Related members: 23
    View

    COMPAÑIA CHEVRON DE PANAMA S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 21/02/1962
    Related members: 21
    View
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