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COMBUSTIBLES PANAMEÑOS INCORPORADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,0871,007,204 total
RUC: 1411779-1-630015
Total views
41
Avg / month
3
Year peak
8
Current month +33.3 % vs Sep
4

Company information

Folio
630015 Mercantil
Registration date
26/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights COMBUSTIBLES PANAMEÑOS INCORPORADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1411779-1-630015

Executives COMBUSTIBLES PANAMEÑOS INCORPORADOS, S.A. (5)

Name
Role
Links
View
  • Name OCTAVIO VILLALAZ Subscriber 101
    Role: Subscriber
    Links: 101
  • Name GERMAN CHACIN Subscriber 51
    Role: Subscriber
    Links: 51
  • Name GERMAN CHACIN Director 51
    Role: Director
    Links: 51
  • Name MANUEL ZARATE Director 17
    Role: Director
    Links: 17
  • Name LUIS ANTONIO BARLETTA Director 17
    Role: Director
    Links: 17
  • Name GERMAN CHACIN President 51
    Role: President
    Links: 51
  • Name LUIS ANTONIO BARLETTA Treasurer 17
    Role: Treasurer
    Links: 17
  • Name MANUEL ZARATE Secretary 17
    Role: Secretary
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMBUSTIBLES PANAMEÑOS INCORPORADOS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 305584/2022 (0) 02/08/2022
    Date: 02/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/05/2022
    Date: 03/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/05/2022
    Date: 03/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/05/2022
    Date: 03/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 151541/2022 (0) 03/05/2022
    Date: 03/05/2022
  • Act Entry Id -11076279- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683591- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6629383- (MASTER INFORMATION) Entry 166931/2008 (0) 26/08/2008
    Date: 26/08/2008

Entries / Precedence COMBUSTIBLES PANAMEÑOS INCORPORADOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About COMBUSTIBLES PANAMEÑOS INCORPORADOS, S.A.: Summary of COMBUSTIBLES PANAMEÑOS INCORPORADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/08/2008. Estimated traffic: 41 total visits (peak 8). Position: #657,087 of 1,007,204. See representatives, branches, documents and filings.