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EMPRESA GENERAL DE PETROLEOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #555,3621,014,021 total
RUC: 31495-2-243553
Total views
62
Avg / month
5
Year peak
13
Current month -53.8 % vs Feb
6

Company information

Folio
243553 Mercantil
Registration date
25/01/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
25/12/2025 (hace 2 meses)
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Highlights EMPRESA GENERAL DE PETROLEOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
31495-2-243553

Executives EMPRESA GENERAL DE PETROLEOS, S.A. (16)

Name
Role
Links
View
  • Name JAIME ALBERTO ARIAS Subscriber 1369
    Role: Subscriber
    Links: 1369
  • Name RICARDO ALBERTO ARIAS Subscriber 1556
    Role: Subscriber
    Links: 1556
  • Name AUGUSTO GERBAUD DE LA GUARDIA General Manager 15
    Role: General Manager
    Links: 15
  • Name GALINDO, ARIAS & LOPEZ. Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACION A FAVOR DEL SEÑOR AUGUSTO GERBAUD DE LA GUARDIA, SEGUN DOCUMENTO 1543022, FICHA 243553 INSCRITO EN LA SECCION DE MERCANTIL DESDE EL 19 DE MARZO DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAUL ALEMAN ZUBIETA Director / President 185
    Role: Director / President
    Links: 185
  • Name JUAN RAUL HUMBERT ARIAS Director / Vice President 57
    Role: Director / Vice President
    Links: 57
  • Name JUAN RAUL HUMBERT ARIAS Secretary 57
    Role: Secretary
    Links: 57
  • Name JOSE ALBERTO HUMBERT ARIAS Director 9
    Role: Director
    Links: 9
  • Name FEDERICO ANTONIO HUMBERT ARIAS Director 18
    Role: Director
    Links: 18
  • Name ALVARO ARIAS A. Director 3
    Role: Director
    Links: 3
  • Name RICARDO A. ARIAS BOYD Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name CARLOS EHRMAN Alternate Director 6
    Role: Alternate Director
    Links: 6
  • Name LEOPOLDO AROSEMENA Director / Treasurer 47
    Role: Director / Treasurer
    Links: 47
  • Name EMANUEL GONZALEZ REVILLA LINCE Director / Vice President 70
    Role: Director / Vice President
    Links: 70
  • Name EL PRESIDENTE, EL TESORERO O EL GERENTE GENERAL DE LA SOCIEDAD OSTENTA- RAN LA REPRESENTACION INDIVIDUALMENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESA GENERAL DE PETROLEOS, S.A. (12)

Act
Date
View
  • Act Entry Id -6332979- (MASTER INFORMATION) Entry 5281/206 (0) 25/01/1991
    Date: 25/01/1991
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 265147/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 30806/2025 (0) 24/01/2025
    Date: 24/01/2025
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 2464/2025 (0) 06/01/2025
    Date: 06/01/2025
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 83055/2019 (0) 08/03/2019
    Date: 08/03/2019
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 69046/2019 (0) 21/02/2019
    Date: 21/02/2019
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 96100/2018 (0) 08/03/2018
    Date: 08/03/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 1562/2018 (0) 04/01/2018
    Date: 04/01/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 285959/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 516408/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2015
    Date: 04/05/2015
  • Act Entry Id -7405736- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 50364/2009 (0) 19/03/2009
    Date: 19/03/2009

Entries / Precedence EMPRESA GENERAL DE PETROLEOS, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CORRECCION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About EMPRESA GENERAL DE PETROLEOS, S.A.: Summary of EMPRESA GENERAL DE PETROLEOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/01/1991. Estimated traffic: 62 total visits (peak 13). Position: #555,362 of 1,014,021. See representatives, branches, documents and filings.