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PETRO INSPECT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #63,3921,007,204 total
RUC: 155623353-2-2016
Total views
232
Avg / month
19
Year peak
30
Current month +233.3 % vs Sep
30

Company information

Folio
155586456 Mercantil
Registration date
20/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights PETRO INSPECT PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LA SOCIEDAD TENDRA POR OBJETO PRINCIPAL LA CALIBRACION DE TANQUES INSPECCION DE PRODUCTOS AGRICOLAS, INSPECCIONES DE PRODUCTOS AGRICOLAS INSPECCION DE PRODUCTOS DE PETROLEOS Y DE SUS DERIVADOS EN NAVES Y EN TIERRA INSPECCIONES DE MERCANCIA DE IMPORTACION ENTRE OTROS
Legal representative
KAIVAN HOSHANG CHINOY
RUC
155623353-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name PETRO INSPECT PANAMA, S.A.
    URB. LA BOCA, CL. WILLIAMSON PLACE, EDF. 754, APTO. D1, PANAMÁ PANAMÁ ANCÓN
    URB. LA BOCA, CL. WILLIAMSON PLACE, EDF. 754, APTO. D1, PANAMÁ PANAMÁ ANCÓN

Executives PETRO INSPECT PANAMA, S.A. (9)

Name
Role
Links
View
  • Name VICTOR MANUEL TAPIA HERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name XAVIER ALEXANDER TAPIA DE LEON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN JOSE ESPINO Director 62
    Role: Director
    Links: 62
  • Name MONCADA, CARRION, SANCHEZ & ASSOCIATES (MCS & ASSOCIATES) Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name YAHIR MOSES RODRIGUEZ CHANIS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name KAIVAN HOSHANG CHINOY Director / President 3
    Role: Director / President
    Links: 3
  • Name DENIS JAVIER CARRION SANCHEZ Director / Treasurer 50
    Role: Director / Treasurer
    Links: 50
  • Name YAHIR MOSES RODRIGUEZ CHANIS Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name PRESDIENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PETRO INSPECT PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 295724/2016 (0) 07/07/2016
    Date: 07/07/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 72022/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 72022/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 79549/2015 (0) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 79549/2015 (0) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92019293/2014 (0) 20/11/2014
    Date: 20/11/2014

Entries / Precedence PETRO INSPECT PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About PETRO INSPECT PANAMA, S.A.: Summary of PETRO INSPECT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/11/2014. Estimated traffic: 232 total visits (peak 30). Position: #63,392 of 1,007,204. See representatives, branches, documents and filings.