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PETROLEUM TRADING GROUP LTD.INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #159,9541,007,204 total
Total views
53
Avg / month
4
Year peak
8
Current month +20.0 % vs Sep
6

Company information

Folio
586889 Mercantil
Registration date
11/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights PETROLEUM TRADING GROUP LTD.INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PETROLEUM TRADING GROUP LTD.INC. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name GEORGE ALEXANDER NADER NICOLAS Director 6
    Role: Director
    Links: 6
  • Name ROSA MARGARITA ALFONSECA CAMPUSANO Director 4
    Role: Director
    Links: 4
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name GEORGE ALEXANDER NADER NICOLAS President 6
    Role: President
    Links: 6
  • Name GEORGE ALEXANDER NADER NICOLAS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ROSA MARGARITA ALFONSECA CAMPUSANO Secretary 4
    Role: Secretary
    Links: 4
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PETROLEUM TRADING GROUP LTD.INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2015
    Date: 20/10/2015

Entries / Precedence PETROLEUM TRADING GROUP LTD.INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About PETROLEUM TRADING GROUP LTD.INC.: Summary of PETROLEUM TRADING GROUP LTD.INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/10/2007. Estimated traffic: 53 total visits (peak 8). Position: #159,954 of 1,007,204. See representatives, branches, documents and filings.