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PETROGAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,9071,007,204 total
RUC: 139-537-3511
Total views
168
Avg / month
14
Year peak
20
Current month -37.5 % vs Sep
10

Company information

Folio
3511 Mercantil
Registration date
15/12/1966
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights PETROGAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,500,000.00
Corporate purpose
BIENES RAICES EN GENERAL
Legal representative
JAIME ERNESTO DELIMA HALAN
RUC
139-537-3511

Branches / Establishments (1)

Trade name
Address
  • Trade name PETROGAS S.A.
    URB. MILLA 4, CL. VIA SIMON BOLIVAR, EDF. PANAGAS, APTO. 1, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO
    URB. MILLA 4, CL. VIA SIMON BOLIVAR, EDF. PANAGAS, APTO. 1, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO

Executives PETROGAS, S.A. (15)

Name
Role
Links
View
  • Name VICENTE SAENZ Subscriber 841
    Role: Subscriber
    Links: 841
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name JAIME DE LIMA Director 57
    Role: Director
    Links: 57
  • Name DORIAN HUN Director 1
    Role: Director
    Links: 1
  • Name ALBERT M. DAYAN Director 16
    Role: Director
    Links: 16
  • Name TEODOLINDA BOYD DE DE LIMA Director 28
    Role: Director
    Links: 28
  • Name MICHAEL DE HAAS Board Member 25
    Role: Board Member
    Links: 25
  • Name JAIME DE LIMA President 57
    Role: President
    Links: 57
  • Name ALBERT M. DAYAN Vice President 16
    Role: Vice President
    Links: 16
  • Name SULENA DE CORTEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MORRIS A. DAYAN DE LIMA Director 6
    Role: Director
    Links: 6
  • Name MORRIS A. DAYAN DE LIMA Deputy Treasurer 6
    Role: Deputy Treasurer
    Links: 6
  • Name TEODOLINDA BOYD DE DE LIMA Deputy Secretary 28
    Role: Deputy Secretary
    Links: 28
  • Name MICHAEL DE HAAS Director 25
    Role: Director
    Links: 25
  • Name CLEMENTE GARNES Director 10
    Role: Director
    Links: 10
  • Name CLEMENTE GARNES Board Member 10
    Role: Board Member
    Links: 10
  • Name ALFARO, FERRER, RAMIREZ Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name DORIAN HUN Secretary 1
    Role: Secretary
    Links: 1
  • Name GILSON ANTONIO DUARTE RIBEIRO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name SULENA DE CORTEZ Director 3
    Role: Director
    Links: 3
  • Name DIEGO PANTOJA Director / Member 4
    Role: Director / Member
    Links: 4
  • Name EL PRESIDENTE . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PETROGAS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 88156/2018 (0) 16/03/2018
    Date: 16/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 43861/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 87383/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence PETROGAS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 249
    Year: 249
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About PETROGAS, S.A.: Summary of PETROGAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/12/1966. Estimated traffic: 168 total visits (peak 20). Position: #39,907 of 1,007,204. See representatives, branches, documents and filings.