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    Corporations and Foundations

    PETROLEX OVERSEAS,S.A.

    Last query to official sources on 21 Dec 2024

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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

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    Related members (11)

    Related members (11)
    MARIA DEL ROSARIO RAJOY CERDEIRA
    • SUSCRIPTOR
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    DANIEL TOLEDANO QUERUB
    • DIRECTOR - TESORERO
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    JACOB ALEX ESAYAG MARQUEZ
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN ASIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A INES MARIA LAMAS ARAGÜENA INSCRITO EN LA
    • Apoderado
    SE OTORGA PODER GENERAL DE ADMINISTRACION A FAVOR DE JACOB ALEX ESAYAG
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN ASIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN ASIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FRIOLOGIC (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2010
    Related members: 8
    View

    CONSTRUCTOR, CONSULTING AND ENGINEERING (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2009
    Related members: 7
    View

    IBT GROUP (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2009
    Related members: 7
    View
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    Operation permits (1)

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    SOLO CON SUSCRIPCION
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