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OILTANKING PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1374116-1-622326
Total views
79
Avg / month
7
Year peak
12
Current month -25.0 % vs Sep
6

Company information

Folio
622326 Mercantil
Registration date
30/06/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights OILTANKING PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIOS RELACIONADOS CON LA LOGISTICA DE LIQUIDOS A GRANEL
Legal representative
JULIO NESTOR TELLECHEA
RUC
1374116-1-622326

Branches / Establishments (1)

Trade name
Address
  • Trade name OILTANKING PANAMA S.A.
    URB. AVENIDA BALBOA, CALLE 47, EDF. CONDOMINIO VISTA MARINA, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CALLE 47, EDF. CONDOMINIO VISTA MARINA, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA

Executives OILTANKING PANAMA S.A. (10)

Name
Role
Links
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  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name HOLGER DONATH Director 4
    Role: Director
    Links: 4
  • Name ALVIN ANAYA Director 8
    Role: Director
    Links: 8
  • Name JUAN PABLO RONDINA(SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name HOLGER DONATH President 4
    Role: President
    Links: 4
  • Name ALVIN ANAYA Secretary 8
    Role: Secretary
    Links: 8
  • Name JULIO NESTOR TELLECHEA Director 5
    Role: Director
    Links: 5
  • Name ARIAS, FABREGA & FABREGA. Resident Agent 899
    Role: Resident Agent
    Links: 899
  • Name JUAN PABLO RONDINA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HOLGER DONATH, ANDRES BEREILH Y ALVIN ANAYA (APODERADOS GRUPO "A" ) Y A JUAN PABLO RONDINA, MARIO YNGA E IRASEMA VAZQUEZ CANO ( APODERADOS GRUPO "B" ) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OILTANKING PANAMA S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence OILTANKING PANAMA S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. REVOCA Y OTROGA PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. REVOCA Y OTROGA PODER, Qualification Rights 2011
    Year: 2011
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About OILTANKING PANAMA S.A.: Summary of OILTANKING PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 30/06/2008. Estimated traffic: 79 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.