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EMPRESA PANAMEÑA DE PETROLEO, S.A. (EPAPETROL)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #128,9811,007,204 total
RUC: 2251312-1-697125
Total views
138
Avg / month
12
Year peak
26
Current month -50.0 % vs Sep
9

Company information

Folio
697125 Mercantil
Registration date
09/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)
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Highlights EMPRESA PANAMEÑA DE PETROLEO, S.A. (EPAPETROL)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra venta, importación y exportación de materia prima, insumos.
Legal representative
MARVIN DAYAN CATTAN
RUC
2251312-1-697125

Branches / Establishments (1)

Trade name
Address
  • Trade name EPAPETROL
    URB. BELLA VISTA, CALLE 47, EDF. EDIFICIO AQUARIUS, APTO. LOCAL 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 47, EDF. EDIFICIO AQUARIUS, APTO. LOCAL 1, PANAMÁ PANAMÁ BELLA VISTA

Executives EMPRESA PANAMEÑA DE PETROLEO, S.A. (EPAPETROL) (7)

Name
Role
Links
View
  • Name DORA AROSEMENA FERRABONE Subscriber 26
    Role: Subscriber
    Links: 26
  • Name PUBLIO DE GRACIA TEJADA Subscriber 98
    Role: Subscriber
    Links: 98
  • Name MARVIN DAYAN Director 43
    Role: Director
    Links: 43
  • Name DORA AROSEMENA Director 324
    Role: Director
    Links: 324
  • Name PUBLIO DE GRACIA Director 31
    Role: Director
    Links: 31
  • Name MARVIN DAYAN President 43
    Role: President
    Links: 43
  • Name PUBLIO DE GRACIA Treasurer 31
    Role: Treasurer
    Links: 31
  • Name DORA AROSEMENA Secretary 324
    Role: Secretary
    Links: 324
  • Name PANAMA LEGAL ADVISORS WORLDWIDE (P.L.A.W.) Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESA PANAMEÑA DE PETROLEO, S.A. (EPAPETROL) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 299016/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2015
    Date: 10/07/2015

Entries / Precedence EMPRESA PANAMEÑA DE PETROLEO, S.A. (EPAPETROL) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Alteración de Turno 2012
    Year: 2012
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About EMPRESA PANAMEÑA DE PETROLEO, S.A. (EPAPETROL): Summary of EMPRESA PANAMEÑA DE PETROLEO, S.A. (EPAPETROL): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/04/2010. Estimated traffic: 138 total visits (peak 26). Position: #128,981 of 1,007,204. See representatives, branches, documents and filings.