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    • Panama

    Corporations and Foundations

    PANAMA OIL TERMINALS, S.A.

    Last query to official sources on 30 Jul 2025

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    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
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    Related members (9)

    Related members (9)
    EDGAR IGLESIAS
    • DIRECTOR / TESORERO
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    OTTO REICH
    • DIRECTOR / SECRETARIO
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    CARLOS FERNANDEZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.
    • REPRESENTANTE
    HARRY SARGEANT IV
    • DIRECTOR / TESORERO - DIRECTOR / SECRETARIO
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    THOMAS STEIGERWALD
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (160) Other organizations with which this organization shares directors and dignitaries.

    BLUE POINT REAL ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2018
    Related members: 5
    View

    INVERSIONES IQUIQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1997
    Related members: 4
    View

    CORPORACION ACCESO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2009
    Related members: 4
    View
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    Real estate (0)

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    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (9)

    Customs (9)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (9)

    News (9)
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    Organizacion actualizada