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MELONES OIL TERMINAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,4521,010,412 total
RUC: 1141247-1-569593
Total views
183
Avg / month
15
Year peak
30
Current month -38.5 % vs Nov
8

Company information

Folio
569593 Mercantil
Registration date
29/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights MELONES OIL TERMINAL INC.

Currency
US DOLLAR
Share capital
2,000,000.00
Corporate purpose
Desarrollo de una Terminal de Almacenamiento de Combustible y Otras Actividades Asociadas.
Legal representative
EMANUEL GONZALEZ REVILLA
RUC
1141247-1-569593
Business activities
- Almacenamiento de productos.- Coordinación logística en la cadena de suministro- Depósito y almacenaje- Venta al por mayor de combustibles sólidos, líquidos y gaseosos y de productos conexos

Branches / Establishments (1)

Trade name
Address
  • Trade name MELONES OIL TERMINAL INC.
    URB. TABOGA, CL. TABOGA, EDF. ISLA TERMINAL MELONES, APTO. 1, PANAMÁ TABOGA TABOGA (CABECERA)
    URB. TABOGA, CL. TABOGA, EDF. ISLA TERMINAL MELONES, APTO. 1, PANAMÁ TABOGA TABOGA (CABECERA)

Executives MELONES OIL TERMINAL INC. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JUAN CARLOS HEILBRON Director 61
    Role: Director
    Links: 61
  • Name JUAN RAMON BRENES S. Director 23
    Role: Director
    Links: 23
  • Name JUAN DAVID MORGAN JR. Director 60
    Role: Director
    Links: 60
  • Name JUAN CARLOS HEILBRON President 61
    Role: President
    Links: 61
  • Name JUAN RAMON BRENES S. Treasurer 23
    Role: Treasurer
    Links: 23
  • Name JUAN DAVID MORGAN JR. Secretary 60
    Role: Secretary
    Links: 60
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name JUAN CARLOS HEILBRON Y RAFAEL PIRRO ESTEVEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERA EL PRESIDENTE SI NO EN SU AUSENCIA O INCAPACIDAD SERA EL SECRETARIO, TAMBIEN PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MELONES OIL TERMINAL INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 259634/2018 (0) 26/06/2018
    Date: 26/06/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 454473/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence MELONES OIL TERMINAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MELONES OIL TERMINAL INC.: Summary of MELONES OIL TERMINAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/05/2007. Estimated traffic: 183 total visits (peak 30). Position: #20,452 of 1,010,412. See representatives, branches, documents and filings.