LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

REFINERIA PANAMA, S.A. (PANAMA REFINING COMPANY,INC.) (ESTA SOCIEDAD HA SIDO TRANSFORMADA A SOCIE DAD DE RESPONSABILIDAD LIMITADA FICHA 317)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #451,2051,007,204 total
RUC: 297-154-64691
Total views
34
Avg / month
3
Year peak
5
Current month -66.7 % vs Sep
1

Company information

Folio
6299 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights REFINERIA PANAMA, S.A. (PANAMA REFINING COMPANY,INC.) (ESTA SOCIEDAD HA SIDO TRANSFORMADA…

Currency
US DOLLAR
Share capital
30,000,000.00
Corporate purpose
PROCESAMIENTO DE PETROLEO Y FABRICACION DE PRODUCTOS PETRO -QUIMICOS. VENTA AL POR MAYOR DE PRODUCTOS DERIVADOS DEL PETROLEO, ADMINISTRACION Y OPERACION DE UNA ZONA LIBRE DE COMBUSTIBLE DE ACUERDO AL DECRETO DE GABINETE NO.36 DE 2003
Legal representative
DIEGO GUSTAVO PANTOJA WILLIAMS
RUC
297-154-64691
Business activities
- Depósito y almacenaje- Transporte por tuberías- Venta al Por mayor de Combustible, Lubricantes y derivados del petróleo.

Branches / Establishments (1)

Trade name
Address
  • Trade name REFINERIA PANAMA S. DE R.L
    URB. CATIVA, CL. CATIVA, COLÓN COLÓN CATIVÁ
    URB. CATIVA, CL. CATIVA, COLÓN COLÓN CATIVÁ

Executives REFINERIA PANAMA, S.A. (PANAMA REFINING COMPANY,INC.) (ESTA SOCIEDAD HA SIDO TRANSFORMADA… (15)

Name
Role
Links
View
  • Name VICENTE SAENZ Subscriber 841
    Role: Subscriber
    Links: 841
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name KEVIN J. WOLAHAN Director 4
    Role: Director
    Links: 4
  • Name ERNESTO BERDUN Director 4
    Role: Director
    Links: 4
  • Name KEVIN J. WOLAHAN President 4
    Role: President
    Links: 4
  • Name ERNESTO BERDUN Vice President 4
    Role: Vice President
    Links: 4
  • Name RAFAEL JAEN Director 2
    Role: Director
    Links: 2
  • Name RAFAEL JAEN Vice President 2
    Role: Vice President
    Links: 2
  • Name RICHARD E. LEE Deputy Treasurer 1
    Role: Deputy Treasurer
    Links: 1
  • Name RAUL G. CORDOBA Vice President 3
    Role: Vice President
    Links: 3
  • Name RAUL CORDOBA Director 6
    Role: Director
    Links: 6
  • Name JAMES D. LYNESS Deputy Treasurer 1
    Role: Deputy Treasurer
    Links: 1
  • Name STEVEN H. PETH Deputy Treasurer 1
    Role: Deputy Treasurer
    Links: 1
  • Name ROBERT C. GORDAN Deputy Treasurer 1
    Role: Deputy Treasurer
    Links: 1
  • Name ERIC N. NELSON Director 1
    Role: Director
    Links: 1
  • Name CELINDA C. DE ARAUZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ERNESTO BERDUN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE KEVIN J. WOLAHAN REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents REFINERIA PANAMA, S.A. (PANAMA REFINING COMPANY,INC.) (ESTA SOCIEDAD HA SIDO TRANSFORMADA… (0)

Act
Date
View
  • No documents

Entries / Precedence REFINERIA PANAMA, S.A. (PANAMA REFINING COMPANY,INC.) (ESTA SOCIEDAD HA SIDO TRANSFORMADA… (12)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 259
    Year: 259
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. CERTIFICACION SECRETARIAL, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
About REFINERIA PANAMA, S.A. (PANAMA REFINING COMPANY,INC.) (ESTA SOCIEDAD HA SIDO TRANSFORMADA A SOCIE DAD DE RESPONSABILIDAD LIMITADA FICHA 317): Summary of REFINERIA PANAMA, S.A. (PANAMA REFINING COMPANY,INC.) (ESTA SOCIEDAD HA SIDO TRANSFORMADA A SOCIE DAD DE RESPONSABILIDAD LIMITADA FICHA 317): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/01/1956. Estimated traffic: 34 total visits (peak 5). Position: #451,205 of 1,007,204. See representatives, branches, documents and filings.