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PENINSULA PETROLEUM PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2168639-1-768273
Total views
22
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
768273 Mercantil
Registration date
08/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PENINSULA PETROLEUM PANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Comercialización de Petróleo y Derivados como Usuario de Zona Libre de Combustible Tipo A
Legal representative
ALEXIS FELIPE VERGARA MENDOZA
RUC
2168639-1-768273
Business activities
- Venta al por mayor de combustibles sólidos, líquidos y gaseosos y de productos conexos en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name PENINSULA PETROLEUM
    URB. OBARRIO, CALLE 58, EDF. P.H. OFFICE ONE, APTO. 1408, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 58, EDF. P.H. OFFICE ONE, APTO. 1408, PANAMÁ PANAMÁ BELLA VISTA

Executives PENINSULA PETROLEUM PANAMA, INC. (10)

Name
Role
Links
View
  • Name EDUARDO ANTONIO REAL SOLIS Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MARIO ANTONIO PERDOMO RIESEN Subscriber 26
    Role: Subscriber
    Links: 26
  • Name DE CASTRO & ROBLES. Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name CASTRO & ROBLES Attorney-in-Fact 88
    Role: Attorney-in-Fact
    Links: 88
  • Name JOHN ARTHUR BASSADONE Director / President 7
    Role: Director / President
    Links: 7
  • Name ALEXIS VERGARA Director / Secretary 300
    Role: Director / Secretary
    Links: 300
  • Name ANALIZ HERRERA Director / Treasurer 228
    Role: Director / Treasurer
    Links: 228
  • Name ALEXANDRE JAMET (TAMBIEN CONCIDO COMO ALEX JAMET) Y GABRIELA SANCHEZ URZAIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEXANDRE JAMET Y GABRIELA SANCHEZ URZAIS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSEN- CIAS EL SECRETARIO DE LA SOCIEDAD Y EN SUS AUSENCIAS LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENINSULA PETROLEUM PANAMA, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 58745/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 469302/2016 (0) 27/10/2016
    Date: 27/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 108951/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015

Entries / Precedence PENINSULA PETROLEUM PANAMA, INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About PENINSULA PETROLEUM PANAMA, INC.: Summary of PENINSULA PETROLEUM PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/05/2012. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.