LIVE
New today 401
Updated 1,006
New executives 7,567
Reported capital $ 1,426,000

ESTRELLA PETROLERA DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #104,2351,007,204 total
Total views
72
Avg / month
6
Year peak
17
Current month +50.0 % vs Sep
6

Company information

Folio
409756 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)

Highlights ESTRELLA PETROLERA DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
100,000.00

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

Name
Role
Links
View
  • Name JORGE HERNAN RUBIO Subscriber 990
    Role: Subscriber
    Links: 990
  • Name MIGUEL EDUARDO URRIOLA Subscriber 368
    Role: Subscriber
    Links: 368
  • Name JAVIER VEDOYA Director 2
    Role: Director
    Links: 2
  • Name JAVIER VEDOYA Secretary 2
    Role: Secretary
    Links: 2
  • Name RUBIO, ALVAREZ, SOLIS Y ABREGO. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RICARDO ANDRES SARMIENTO BOTERO Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS FERNANDO VALENCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • 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. (4)

Act
Date
View
  • 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

Entries / Precedence ESTRELLA PETROLERA DE PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • 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
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: 72 total visits (peak 17). Position: #104,235 of 1,007,204. See representatives, branches, documents and filings.