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PANAMERICAN PETROLEUM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #72,2441,007,204 total
RUC: 155589275-2-2014
Total views
131
Avg / month
11
Year peak
19
Current month +10.0 % vs Sep
11

Company information

Folio
155589275 Mercantil
Registration date
17/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights PANAMERICAN PETROLEUM, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Compra y venta de petroleo y sus derivados
Legal representative
CARLOS MANUEL MACKAY VILLALOBOS
RUC
155589275-2-2014

Branches / Establishments (3)

Trade name
Address
  • Trade name PANAMERICAN PETROLEUM, S.A.
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. SKY BUSINESS CENTER, APTO. PB-04, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. SKY BUSINESS CENTER, APTO. PB-04, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PANAMERICAN PETROLEUM, S.A.
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. SKY BUSINESS CENTER, APTO. PB-04, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. SKY BUSINESS CENTER, APTO. PB-04, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PANAMERICAN PETROLEUM, S.A.
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. SKY BUSINESS CENTER, APTO. PB-04, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. SKY BUSINESS CENTER, APTO. PB-04, PANAMÁ PANAMÁ BELLA VISTA

Executives PANAMERICAN PETROLEUM, S.A. (5)

Name
Role
Links
View
  • Name RAMON CARRETERO NAPOLITANO Subscriber 82
    Role: Subscriber
    Links: 82
  • Name CARLOS MANUEL MACKAY VILLALOBOS Subscriber 34
    Role: Subscriber
    Links: 34
  • Name RAMON CARRETERO NAPOLITANO Director / President 82
    Role: Director / President
    Links: 82
  • Name CARLOS MANUEL MACKAY VILLALOBOS Director / Secretary 34
    Role: Director / Secretary
    Links: 34
  • Name CARLOS MANUEL MACKAY VILLALOBOS Attorney-in-Fact 34
    Role: Attorney-in-Fact
    Links: 34
  • Name LUIS CARLOS ZAMBRANO Director / Treasurer 64
    Role: Director / Treasurer
    Links: 64
  • Name EDWIN PITTY MADRID Resident Agent 120
    Role: Resident Agent
    Links: 120
  • Name EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMERICAN PETROLEUM, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 309375/2018 (0) 30/07/2018
    Date: 30/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 396780/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92070365/2014 (0) 17/12/2014
    Date: 17/12/2014

Entries / Precedence PANAMERICAN PETROLEUM, S.A. (4)

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
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2014
    Year: 2014
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About PANAMERICAN PETROLEUM, S.A.: Summary of PANAMERICAN PETROLEUM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/12/2014. Estimated traffic: 131 total visits (peak 19). Position: #72,244 of 1,007,204. See representatives, branches, documents and filings.