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PETROHIELO HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #376,1111,010,412 total
RUC: 155670814-2-2018
Total views
83
Avg / month
7
Year peak
13
Current month -25.0 % vs Nov
6

Company information

Folio
155670814 Mercantil
Registration date
01/10/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights PETROHIELO HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155670814-2-2018

Executives PETROHIELO HOLDINGS, S.A. (9)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3914
    Role: Subscriber
    Links: 3914
  • Name BRUNILDA GABRIELA BROCE Subscriber 7441
    Role: Subscriber
    Links: 7441
  • Name EDUARDO ARTURO AMEGLIO SAMUDIO Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name FABREGA MOLINO Resident Agent 1804
    Role: Resident Agent
    Links: 1804
  • Name JUAN GABRIEL AMEGLIO PEDERZOLI /HONORARIO VITALICIO President 1
    Role: President
    Links: 1
  • Name MARCO ANTONIO AMEGLIO SAMUDIO Director / President 27
    Role: Director / President
    Links: 27
  • Name JUAN GABRIEL AMEGLIO SAMUDIO Director / Vice President 30
    Role: Director / Vice President
    Links: 30
  • Name ROSSANA LUIGIA AMEGLIO DE ALFARO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARCO ANTONIO AMEGLIO SAMUDIO, FUNGIRACOMO REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PETROHIELO HOLDINGS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 282090/2021 (0) 02/08/2021
    Date: 02/08/2021
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 282090/2021 (0) 02/08/2021
    Date: 02/08/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 256726/2019 (0) 08/07/2019
    Date: 08/07/2019
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 153142/2019 (0) 13/05/2019
    Date: 13/05/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 400536/2018 (0) 01/10/2018
    Date: 01/10/2018

Entries / Precedence PETROHIELO HOLDINGS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About PETROHIELO HOLDINGS, S.A.: Summary of PETROHIELO HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/10/2018. Estimated traffic: 83 total visits (peak 13). Position: #376,111 of 1,010,412. See representatives, branches, documents and filings.