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PETROLEUM LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#210,2751,014,823 total
Total views
110
Avg / month
9
Year peak
14
Current month+37.5 % vs Mar
11

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#210,275 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155585620Mercantil
Registration date
13/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (7 years ago)
Request update

Highlights PETROLEUM LIMITED S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
ESTABLECER, GESTIONAR Y LLEVAR A CABO EN GENERAL EL NEGOCIO DE FINANCIAMIENTO, INVERSIONES Y CORREDURIA EN TODAS SUS RAMAS Y ORGANIZAR, LLEVAR ACABO Y EMPRESNDER CUALQUIER NEGOCIO, ENTRE OTROS.

Executives PETROLEUM LIMITED S.A. (7)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber3
    Role:Subscriber
    Links: 3
  • Name ELISA EDGHILL Subscriber5322
    Role:Subscriber
    Links: 5322
  • Name STICHTING FAIRWAYS Director350
    Role:Director
    Links: 350
  • Name STICHTING FAIRWAYS Treasurer350
    Role:Treasurer
    Links: 350
  • Name AMICORP PANAMA, S.A. Director / President57
    Role:Director / President
    Links: 57
  • Name AMICORP PANAMA CORPORATE SERVICES, S.A. Director / Secretary69
    Role:Director / Secretary
    Links: 69
  • Name CHCL RESIDENT AGENTES SERVICES Resident Agent4
    Role:Resident Agent
    Links: 4
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings PETROLEUM LIMITED S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 74574/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 92012248/2014 (0) 13/11/2014
    Date: 13/11/2014

Registry filing history PETROLEUM LIMITED S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • If you want more context, review observations, business purpose, or activities.