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INVERSIONES PETRO DV, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155676253-2-2019
Total views
104
Avg / month
9
Year peak
24
Current month -30.0 % vs Sep
7

Company information

Folio
155676253 Mercantil
Registration date
20/02/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
11/09/2023 (hace 2 años)
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Highlights INVERSIONES PETRO DV, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155676253-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name ESTACION CABRA
    URB. CABRA, CL. VIA PRINCIPAL, EDF. ESTACIÓN CABRA, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. CABRA, CL. VIA PRINCIPAL, EDF. ESTACIÓN CABRA, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives INVERSIONES PETRO DV, S.A. (7)

Name
Role
Links
View
  • Name MANUEL ANTONIO BATISTA LASSO Subscriber 105
    Role: Subscriber
    Links: 105
  • Name LIZETTE JOAN TORO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name DONGCAI LUO Director / President 2
    Role: Director / President
    Links: 2
  • Name JHONY LUO CHENG Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name XINFA LUO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name FRANKLIN ABREGO Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSNCIAS TEMPORALES O ABSOLUTAS POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PETRO DV, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 95468/2023 (0) 10/03/2023
    Date: 10/03/2023
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 95468/2023 (0) 10/03/2023
    Date: 10/03/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139607/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 328244/2020 (0) 07/01/2021
    Date: 07/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 67811/2019 (0) 20/02/2019
    Date: 20/02/2019

Entries / Precedence INVERSIONES PETRO DV, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES PETRO DV, S.A.: Summary of INVERSIONES PETRO DV, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/02/2019. Estimated traffic: 104 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.