Panama
Corporations and Foundations
REPRESENTACIONES PETROLERAS DE LAS AMERICAS, S.A.
Last query to official sources on 09 Feb 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
06/04/10
Document submitted
Related members (8)
Related members (8)
IBSEN ALEJANDRO AVILA
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TESORERO - DIRECTOR - SUSCRIPTOR
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ERNESTO ADRIAN SANDIUMENGE
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE DURANTE SUS FALTAS TEMPORALES O ABSOLUTAS LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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EL PRESIDENTE DURANTE SUS FALTAS TEMPORALES O ABSOLUTAS LA EJERCERA
EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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EL PRESIDENTE DURANTE SUS FALTAS TEMPORALES O ABSOLUTAS LA EJERCERA
EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2010
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2007
Related members: 2
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General index
REPRESENTACION...
Public deeds (4)
Public deeds (4)
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Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
REPRESENTACION...
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
REPRESENTACION...
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
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Operation permits (0)
Operation permits (0)
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Operations index
REPRESENTACION...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
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News (0)
News (0)
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Publications index
REPRESENTACION...
Organizacion actualizada