LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

COMPAÑIA CHEVRON DE PANAMA S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #618,6151,007,204 total
RUC: 431-195-92319
Total views
41
Avg / month
3
Year peak
7
Current month -33.3 % vs Sep
4

Company information

Folio
10397 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)

Highlights COMPAÑIA CHEVRON DE PANAMA S. DE R.L.

Currency
US DOLLAR
Share capital
14,647,000.00
Corporate purpose
VENTAS Y MERCADEO DE PRODUCTOS DERIVADOS DEL PETROLEO AL POR MAYOR,AGENCIAS NAVIERAS.
Legal representative
PEDRO ENRIQUE SIGUI MENENDEZ
RUC
431-195-92319

Branches / Establishments (5)

Trade name
Address
  • Trade name TEXACO
    URB. VIA ESPAÑA, N0. 120., PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, N0. 120., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name COMPAÑIA CHEVRON DE PANAMA S. DE R.L.
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, PISO 1, APTO. M1-1, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, PISO 1, APTO. M1-1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TEXACO
    URB. VIAESPAÑA,N0.120., PANAMÁ PANAMÁ BELLA VISTA
    URB. VIAESPAÑA,N0.120., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name "COMPAÑIA CHEVRON DE PANAMA S. DE R.L."
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER PISO 1, APTO. M1-1, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER PISO 1, APTO. M1-1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name COMPAÑIA TEXACO DE PANAMA,S.A(THE TEXACO COMPANY OF PANAMA,S.A
    URB. VIA BOLIVAR,TRANSMICA, EDF. LOCAL S/ N, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO
    URB. VIA BOLIVAR,TRANSMICA, EDF. LOCAL S/ N, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO

Executives COMPAÑIA CHEVRON DE PANAMA S. DE R.L. (26)

Name
Role
Links
View
  • Name NATHANIEL HARVEY NEVILLE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FLORENCIO DE LEON Vice President 4
    Role: Vice President
    Links: 4
  • Name SULENA ANAYA DE CORTEZ Treasurer 12
    Role: Treasurer
    Links: 12
  • Name HAYBARD PASNELL SOLEM Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SULENA ANAYA DE CORTEZ Vice President 12
    Role: Vice President
    Links: 12
  • Name MIREYA CHANG Assistant Treasurer 3
    Role: Assistant Treasurer
    Links: 3
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name CARLOS ABDIEL CHONG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DORIANA RAQUEL HUN CHONG DE CLAVEL PODER GENERAL CON REPRESENTACION, MEDIANTE ESCRITURA PUBLICA NUMERO 2581 DE 23 DE FEBRERO DE 2015. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ABDIEL CHONG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SULENA ANAYA DE CORTEZ Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name SULENA ANAYA DE CORTEZ Y MIREYA CHANG Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name WILLIAM TIMOTHY CLUTTER Assistant Treasurer 3
    Role: Assistant Treasurer
    Links: 3
  • Name DORIANA RAQUEL HUN CHONG DE CLAVEL Administrator 6
    Role: Administrator
    Links: 6
  • Name FLORENCIO DE LEON Administrator 4
    Role: Administrator
    Links: 4
  • Name IRENE LOPEZ DIAZ Administrator 5
    Role: Administrator
    Links: 5
  • Name DORIANA RAQUEL HUN CHONG DE CLAVEL President 6
    Role: President
    Links: 6
  • Name ERIC ANDREW BENSON Assistant Treasurer 3
    Role: Assistant Treasurer
    Links: 3
  • Name IRENE LOPEZ DIAZ Secretary 5
    Role: Secretary
    Links: 5
  • Name SULENA ANAYA DE CORTEZ Administrator 12
    Role: Administrator
    Links: 12
  • Name SULENA ANAYA DE CORTEZ, MIREYA CHANG, ERIC ANDREW BENSON, WILLIAM TIMOTHY CLUTTER Y NAVIN K. MAHAJAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ABDIEL CHONG Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ALANA KNOWLES Assistant Treasurer 1
    Role: Assistant Treasurer
    Links: 1
  • Name SULENA ANAYA DE CORTEZ, ALANA KNOWLES, WILLIAM TOMOTHY CLUTTER, ERIC ANDREW BENSON Y MIREYA CHANG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DORIANA RAQUEL HUN CHONG DE CLAVEL Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ARMANDO VEGAS Administrator 1
    Role: Administrator
    Links: 1
  • Name SULEMA ANAYA DE CORTEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CLEMENTE GARNES Assistant Treasurer 10
    Role: Assistant Treasurer
    Links: 10
  • Name SULENA ANAYA DE CORTEZ, MIREYA CHANG, CLEMENTE GARNES, ALANA KNOWLES, WILLIAM TIMOTHY CLUTTER Y ERIC ANDREW BENSON Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SULENA ANAYA DE CORTEZ, MIREYA CHANG, CLEMENTE GARNES, JOHN W. SWIGER, WILLIAM TIMOTHY CLUTTER Y ERIC ANDREW BENSON Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CHEVRON LATIN AMERICA HOLDINGS LTD. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name CHEVRON LATIN AMERICA MARKETING LLC. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA EJERCERA LA PRESIDENTE, Y EN SU AUSENCIA, CUALQUIERA DE LOS VICEPRESIDENTES, O POR FALTA DE ESTOS, LA SECRETARIA O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA CHEVRON DE PANAMA S. DE R.L. (0)

Act
Date
View
  • No documents

Entries / Precedence COMPAÑIA CHEVRON DE PANAMA S. DE R.L. (31)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODER, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. REVOCA PODERES, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. PODER, Qualification Rights 2004
    Year: 2004
About COMPAÑIA CHEVRON DE PANAMA S. DE R.L.: Summary of COMPAÑIA CHEVRON DE PANAMA S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 21/02/1962. Estimated traffic: 41 total visits (peak 7). Position: #618,615 of 1,007,204. See representatives, branches, documents and filings.