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PETROLEUM DERIVATES EAES, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #625,6141,007,204 total
RUC: 2690086-1-846607
Total views
38
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
846607 Mercantil
Registration date
15/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights PETROLEUM DERIVATES EAES, CORP.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
Venta de lubricantes, repuestos automotriz.
Legal representative
ELSIE MARINA ARROCHA DE BARRÍA
RUC
2690086-1-846607

Branches / Establishments (1)

Trade name
Address
  • Trade name PETROLEUM DERIVATES EAES, CORP.
    URB. SAN FRANCISCO, CL. 50 Y 74 SAN FRANCISCO, EDF. P.H. 909, APTO. PISO 14, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50 Y 74 SAN FRANCISCO, EDF. P.H. 909, APTO. PISO 14, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PETROLEUM DERIVATES EAES, CORP. (7)

Name
Role
Links
View
  • Name INES MARIA FERNANDEZ DE TUÑON Subscriber 35
    Role: Subscriber
    Links: 35
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name CARLOS JOSE GARCIA SALCEDO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name CARLOS DAVID TAMAYO LOPEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name CARLOS DAVID TAMAYO LOPEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS JOSE GARCIA SALCEDO Vice President 3
    Role: Vice President
    Links: 3
  • Name VITILIA MARIA BETHENCOURTH CAMACHO Director 1
    Role: Director
    Links: 1
  • Name CARLOS DAVID TAMAYO LOPEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name CARLOS JOSE GARCIA SALCEDO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PETROLEUM DERIVATES EAES, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 508917/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 232742/2015 (0) 09/06/2015
    Date: 09/06/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92015117/2014 (0) 07/11/2014
    Date: 07/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence PETROLEUM DERIVATES EAES, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About PETROLEUM DERIVATES EAES, CORP.: Summary of PETROLEUM DERIVATES EAES, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/10/2014. Estimated traffic: 38 total visits (peak 7). Position: #625,614 of 1,007,204. See representatives, branches, documents and filings.