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PETROAMBIENTAL INDUSTRIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #915,4081,014,021 total
Total views
27
Avg / month
2
Year peak
4
Current month -75.0 % vs Feb
1

Company information

Folio
695231 Mercantil
Registration date
22/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)
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Highlights PETROAMBIENTAL INDUSTRIAL, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives PETROAMBIENTAL INDUSTRIAL, S.A. (8)

Name
Role
Links
View
  • Name LELIS JISIEL SOLIS TENORIO Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ARIEL CORBETTI Subscriber 321
    Role: Subscriber
    Links: 321
  • Name JOSE MARTIN AGUIRRE Director 433
    Role: Director
    Links: 433
  • Name FLORENTINO BEJERANO Director 320
    Role: Director
    Links: 320
  • Name RICARDO TAPIA Director 170
    Role: Director
    Links: 170
  • Name JOSE MARTIN AGUIRRE President 433
    Role: President
    Links: 433
  • Name RICARDO TAPIA Treasurer 170
    Role: Treasurer
    Links: 170
  • Name FLORENTINO BEJERANO Secretary 320
    Role: Secretary
    Links: 320
  • Name CORBETTI & PARTNERS Resident Agent 236
    Role: Resident Agent
    Links: 236
  • Name LUIS ENRIQUE URIBE RANGEL Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA O INHABILIDAD TEMPORAL O ABSOLUTA LO REEMPLAZARA EL SECRETARIO O LA PERSONAQUE PARA TAL EFECTO DESIGNE LA JUNTA DIRECTIVA POR UNANIMIDAD, MIENMTRAS LA ASAMBLEA LLENE LA VACANTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PETROAMBIENTAL INDUSTRIAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 23328/2017 (0) 19/01/2017
    Date: 19/01/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 239750/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2016
    Date: 30/05/2016

Entries / Precedence PETROAMBIENTAL INDUSTRIAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • 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
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About PETROAMBIENTAL INDUSTRIAL, S.A.: Summary of PETROAMBIENTAL INDUSTRIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/03/2010. Estimated traffic: 27 total visits (peak 4). Position: #915,408 of 1,014,021. See representatives, branches, documents and filings.