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PANAMA OIL TRADE (PANOIL), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #402,2271,010,412 total
RUC: 2509498-1-820172
Total views
185
Avg / month
15
Year peak
26
Current month +0.0 % vs Nov
12

Company information

Folio
820172 Mercantil
Registration date
29/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
08/11/2025 (hace 27 días)
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Highlights PANAMA OIL TRADE (PANOIL), S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Administración de Bienes Propios y otras actividades asociadas.
Legal representative
ERICK RENE SANTIS VILLA
RUC
2509498-1-820172

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA OIL TRADE (PANOILSA)
    URB. EL DORADO, CL. VÍA RICARDO J. ALFARO, EDF. PLAZA FIGUER, APTO. NIVEL 100, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. VÍA RICARDO J. ALFARO, EDF. PLAZA FIGUER, APTO. NIVEL 100, PANAMÁ PANAMÁ BETANIA

Executives PANAMA OIL TRADE (PANOIL), S.A. (12)

Name
Role
Links
View
  • Name WILLIAM GERMAN PINEDA GUEVARA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name HERNAN DARIO CHAVERRA REHENAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ERICK RENE SANTIS VILLA Director / President 4
    Role: Director / President
    Links: 4
  • Name ERICK RENE SANTIS VILLA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JUAN DAVID SANTIS CABRERA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name MARIA ALEXANDRA CABRERA CONDE Director 1
    Role: Director
    Links: 1
  • Name NATALIA ANDREA SANTIS CABRERA Director 1
    Role: Director
    Links: 1
  • Name DANIELA SOFIA SANTIS CABRERA Director 1
    Role: Director
    Links: 1
  • Name WILLIAM GERMAN PINEDA GUEVARA Director 8
    Role: Director
    Links: 8
  • Name JUAN DAVID SANTIS CABRERA Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIO JULIO CEBALLOS CAMARGO Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU AUSENCIA LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA OIL TRADE (PANOIL), S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 181852/2024 (0) 24/05/2024
    Date: 24/05/2024
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 181852/2024 (0) 24/05/2024
    Date: 24/05/2024
  • Act Electronic Entry Nº 5 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 194290/2024 (0) 24/05/2024
    Date: 24/05/2024
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 181852/2024 (0) 24/05/2024
    Date: 24/05/2024
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 419035/2023 (0) 10/10/2023
    Date: 10/10/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 277471/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 147554/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2015
    Date: 05/01/2015
  • Act Entry Id -6862206- (MASTER INFORMATION) Entry 235632/2013 (0) 29/11/2013
    Date: 29/11/2013

Entries / Precedence PANAMA OIL TRADE (PANOIL), S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About PANAMA OIL TRADE (PANOIL), S.A.: Summary of PANAMA OIL TRADE (PANOIL), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/11/2013. Estimated traffic: 185 total visits (peak 26). Position: #402,227 of 1,010,412. See representatives, branches, documents and filings.