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PETROLERA NACIONAL, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #351,3441,010,412 total
RUC: 1019-225-108400
Total views
244
Avg / month
20
Year peak
48
Current month +85.7 % vs Nov
13

Company information

Folio
24169 Mercantil
Registration date
29/03/1974
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights PETROLERA NACIONAL, S.A. .

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTAALPORMAYORDELUBRICANTES,COMBUSTIBLESYOTROSDERIVADOSDELPETROLEOS,BATERIA,FILTROS,LLANTAS,ACCESORIOSYREPUESTOSAUTOMOTRICESENGENERAL.
Legal representative
GUSTAVO ADOLFO RODRIGUEZ CASTANEDAS
RUC
1019-225-108400
Business activities
- Venta al Por mayor de Combustible, Lubricantes y derivados del petróleo.- Venta al por mayor de combustibles sólidos, líquidos y gaseosos y de productos conexos- Venta al por mayor de combustibles sólidos, líquidos y gaseosos y de productos conexos en Zonas Francas- Venta al por menor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (4)

Trade name
Address
  • Trade name TERPEL PANAMÁ
    URB. MARBELLA, CL. AVENIDA AQUILINO DE LA GUARDIA, EDF. EDIFICIO MARBELLA OFFICE PLAZA, APTO. PISO 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA AQUILINO DE LA GUARDIA, EDF. EDIFICIO MARBELLA OFFICE PLAZA, APTO. PISO 7, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PETROLERANACIONAL,S.A.
    URB. VIARICARDOJ.ALFARO,EDIF.EDISONTOWER,PISONO.11, PANAMÁ PANAMÁ BETANIA
    URB. VIARICARDOJ.ALFARO,EDIF.EDISONTOWER,PISONO.11, PANAMÁ PANAMÁ BETANIA
  • Trade name PETROLERANACIONAL,S.A.
    URB. VIARICARDOJ.ALFARO,EDIF.EDISONTOWER,PISONO.11, PANAMÁ PANAMÁ BETANIA
    URB. VIARICARDOJ.ALFARO,EDIF.EDISONTOWER,PISONO.11, PANAMÁ PANAMÁ BETANIA
  • Trade name TERPEL PANAMÁ
    URB. EL SITIO, CL. VIA TRANSISTMICA, EDF. TERPEL PANAMA CHILIBRE, APTO. 2, PANAMÁ PANAMÁ CHILIBRE
    URB. EL SITIO, CL. VIA TRANSISTMICA, EDF. TERPEL PANAMA CHILIBRE, APTO. 2, PANAMÁ PANAMÁ CHILIBRE

Executives PETROLERA NACIONAL, S.A. . (12)

Name
Role
Links
View
  • Name RICARDO PEREZ G. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO R. PEREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2824
    Role: Resident Agent
    Links: 2824
  • Name JOSE LUIS MORENO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name GUSTAVO ADOLFO RODRIGUEZ CASTAÑEDA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MANUEL QUINTERO CABALLERO Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name SYLVIA ESCOVAR GOMEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name OSCAR BRAVO RESTREPO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DANIEL PEREA VILLA Director / Member 16
    Role: Director / Member
    Links: 16
  • Name LEONARDO LJUBETIC GARIB Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name ANA MARIA RODRIGUEZ Director / Member 19
    Role: Director / Member
    Links: 19
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PETROLERA NACIONAL, S.A. . (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 196423/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278510/2017 (0) 22/09/2017
    Date: 22/09/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 524986/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 151066/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 60883/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 60883/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 262875/2015 (0) 02/10/2015
    Date: 02/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence PETROLERA NACIONAL, S.A. . (19)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Segregaciones, Lotificaciones o Divisiones de Terrenos, Inscripción de Nota, Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights, Alteración de Turno, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2018
    Year: 2018
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CONSTITUCION o TRANSFERENCIA DE DOMINIO DE BIENES INMUEBLES, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. JTA.DIRECTIVA., Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERT. DE SECRETARIO, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. REVOCA Y OTORGA PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. FUSION, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. ADICION, Qualification Rights 2004
    Year: 2004
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About PETROLERA NACIONAL, S.A. .: Summary of PETROLERA NACIONAL, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/03/1974. Estimated traffic: 244 total visits (peak 48). Position: #351,344 of 1,010,412. See representatives, branches, documents and filings.