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TESORO PANAMA COMPANY,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #624,6861,007,204 total
Total views
162
Avg / month
14
Year peak
42
Current month +425.0 % vs Sep
42

Company information

Folio
569890 Mercantil
Registration date
31/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TESORO PANAMA COMPANY,S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives TESORO PANAMA COMPANY,S.A. (12)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name NO CONSTA Treasurer 13792
    Role: Treasurer
    Links: 13792
  • Name GREGORY J. GOFF Chairman of the Board 1
    Role: Chairman of the Board
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 240
    Role: Resident Agent
    Links: 240
  • Name CARRIE P. RYAN Secretary 1
    Role: Secretary
    Links: 1
  • Name CHAKIRA H. GAVAZZI Assistant Secretary 1
    Role: Assistant Secretary
    Links: 1
  • Name KIM K.W. RUCKER Director 1
    Role: Director
    Links: 1
  • Name STEVEN M. STERIN Director 1
    Role: Director
    Links: 1
  • Name KIM K.W. RUCKER (ASESORA GENERAL) Executive Vice President 1
    Role: Executive Vice President
    Links: 1
  • Name GNEGORG J. GOFF Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS POR EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TESORO PANAMA COMPANY,S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 434794/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 180413/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 170060/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 153683/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 436561/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 256307/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225486/2015 (0) 01/06/2015
    Date: 01/06/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 197036/2014 (0) 27/10/2014
    Date: 27/10/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2014
    Date: 27/10/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 197036/2014 (0) 27/10/2014
    Date: 27/10/2014

Entries / Precedence TESORO PANAMA COMPANY,S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CERTIFICATE DE DIGNATARIO, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. ELECCION, Qualification Rights 2010
    Year: 2010
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About TESORO PANAMA COMPANY,S.A.: Summary of TESORO PANAMA COMPANY,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/05/2007. Estimated traffic: 162 total visits (peak 42). Position: #624,686 of 1,007,204. See representatives, branches, documents and filings.