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ESTRELLA PETROLERA DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #104,2351,010,412 total
RUC: 298448-1-409756
Total views
75
Avg / month
6
Year peak
17
Current month +50.0 % vs Nov
6

Company information

Folio
409756 Mercantil
Registration date
07/12/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 21 días)
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Highlights ESTRELLA PETROLERA DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
298448-1-409756

Executives ESTRELLA PETROLERA DE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name JORGE HERNAN RUBIO Subscriber 992
    Role: Subscriber
    Links: 992
  • Name MIGUEL EDUARDO URRIOLA Subscriber 368
    Role: Subscriber
    Links: 368
  • Name RICARDO ANDRES SARMIENTO BOTERO Director / President 1
    Role: Director / President
    Links: 1
  • Name OLGA LUCIA CELIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FABIAN ESTEBAN PAEZ CONTRERAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PATTON, MORENO & ASVAT Resident Agent 6232
    Role: Resident Agent
    Links: 6232
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA O INHABILIDAD EL SECRETARIO O EL TESORERO O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DIRECTIVA MIENTRAS LA ASAMBLEA LLENA LA VACANTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESTRELLA PETROLERA DE PANAMA, S.A. (15)

Act
Date
View
  • Act Electronic Entry Nº 13 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 317302/2024 (0) 08/08/2024
    Date: 08/08/2024
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 301627/2024 (0) 29/07/2024
    Date: 29/07/2024
  • Act Electronic Entry Nº 10 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 293367/2024 (0) 24/07/2024
    Date: 24/07/2024
  • Act Electronic Entry Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 293367/2024 (0) 24/07/2024
    Date: 24/07/2024
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 8 (Resident Agent Resignation) Entry 518044/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 470139/2021 (0) 20/12/2021
    Date: 20/12/2021
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 413098/2021 (0) 09/11/2021
    Date: 09/11/2021
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 88596/2019 (0) 12/04/2019
    Date: 12/04/2019
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 380418/2017 (0) 06/09/2017
    Date: 06/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 271807/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 480302/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Entry Id -7396947- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 205136/2010 (0) 26/11/2010
    Date: 26/11/2010
  • Act Entry Id -6666975- (MASTER INFORMATION) Entry 127703/2001 (0) 07/12/2001
    Date: 07/12/2001

Entries / Precedence ESTRELLA PETROLERA DE PANAMA, S.A. (18)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About ESTRELLA PETROLERA DE PANAMA, S.A.: Summary of ESTRELLA PETROLERA DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/12/2001. Estimated traffic: 75 total visits (peak 17). Position: #104,235 of 1,010,412. See representatives, branches, documents and filings.