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ACCIONARIA PETROLERA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #634,5731,007,204 total
Total views
60
Avg / month
5
Year peak
12
Current month +0.0 % vs Sep
12

Company information

Folio
222835 Mercantil
Registration date
25/05/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights ACCIONARIA PETROLERA S.A

Currency
NO-PAR VALUE SHARES
Share capital
5.00

Executives ACCIONARIA PETROLERA S.A (9)

Name
Role
Links
View
  • Name DIEGO ORTIZ DE ZAVALLOS Subscriber 29
    Role: Subscriber
    Links: 29
  • Name RAUL ZUÑIGA BRID Subscriber 2057
    Role: Subscriber
    Links: 2057
  • Name ZUÑIGA Y ASOCIADOS Resident Agent 3098
    Role: Resident Agent
    Links: 3098
  • Name LUIS ALBERTO LAGUNA Director 8976
    Role: Director
    Links: 8976
  • Name ALGIMIRO VILLAMIL Director 5080
    Role: Director
    Links: 5080
  • Name MARCELA CHAVEZ Director 4444
    Role: Director
    Links: 4444
  • Name LUIS ALBERTO LAGUNA President 8976
    Role: President
    Links: 8976
  • Name ALGIMIRO VILLAMIL Treasurer 5080
    Role: Treasurer
    Links: 5080
  • Name MARCELA CHAVEZ Secretary 17
    Role: Secretary
    Links: 17
  • Name GUSTAVO LUIS BREIDE OBEID Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LO ES EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACCIONARIA PETROLERA S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 243810/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92043332/2014 (0) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 92030170/2014 (0) 24/11/2014
    Date: 24/11/2014
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92005397/2014 (0) 12/11/2014
    Date: 12/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92005397/2014 (0) 12/11/2014
    Date: 12/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014

Entries / Precedence ACCIONARIA PETROLERA S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
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About ACCIONARIA PETROLERA S.A: Summary of ACCIONARIA PETROLERA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/05/1989. Estimated traffic: 60 total visits (peak 12). Position: #634,573 of 1,007,204. See representatives, branches, documents and filings.