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TEXACO PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 89-63-22425
Total views
303
Avg / month
25
Year peak
51
Current month +108.3 % vs Sep
25

Company information

Folio
2977 Mercantil
Registration date
11/11/1938
Validity
PERPETUAL
Status
ACTIVE
Last update
22/09/2018 (hace 7 años)
Request update

Highlights TEXACO PANAMA INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.104,215,000.00
Corporate purpose
COMPRA Y VENTA DE PRODUCTOS DE PETROLEO Y SUS DERIVADOS.
Legal representative
ARISITIDES ORESTE CHIRIATTI LAZO
RUC
89-63-22425

Branches / Establishments (8)

Trade name
Address
  • Trade name TEXACO PANAMA INC.
    URB. PUEBLO NUEVO, CL. TRANSISTMICA, EDF. TEXACO, APTO. P/B, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. TRANSISTMICA, EDF. TEXACO, APTO. P/B, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name TEXACO PANAMA INC.
    URB. PUEBLO NUEVO, CL. TRANSISTMICA, EDF. TEXACO, APTO. P/B, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. TRANSISTMICA, EDF. TEXACO, APTO. P/B, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name TEXACO PANAMA INC
    URB. SIN NOMBRE, CL. S/N, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SIN NOMBRE, CL. S/N, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name TEXACO PANAMA INC
    URB. SIN NOMBRE, CL. NO.15, CASA 8006, COLÓN COLÓN BARRIO SUR
    URB. SIN NOMBRE, CL. NO.15, CASA 8006, COLÓN COLÓN BARRIO SUR
  • Trade name TEXACO PANAMA INC
    URB. SIN NOMBRE, CL. S/N, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SIN NOMBRE, CL. S/N, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name TEXACO PANAMA INC
    URB. SIN NOMBRE, CL. NO. 15, CASA 8006, COLÓN COLÓN BARRIO SUR
    URB. SIN NOMBRE, CL. NO. 15, CASA 8006, COLÓN COLÓN BARRIO SUR
  • Trade name ESTACION SAN JOSE
    URB. SIN NOMBRE, AVE, MELENDEZ,CALLE 9NA, CASA S/N, COLÓN COLÓN BARRIO SUR
    URB. SIN NOMBRE, AVE, MELENDEZ,CALLE 9NA, CASA S/N, COLÓN COLÓN BARRIO SUR
  • Trade name GARAGE INTERNACIONAL
    URB. SIN NOMBRE, CL. 10MA COLON, CASA S/N, COLÓN COLÓN BARRIO SUR
    URB. SIN NOMBRE, CL. 10MA COLON, CASA S/N, COLÓN COLÓN BARRIO SUR

Executives TEXACO PANAMA INC. (29)

Name
Role
Links
View
  • Name SULENA ANAYA DE CORTEZ Treasurer 12
    Role: Treasurer
    Links: 12
  • Name WASHINGTON HENRY PIJER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ORIN BARGER SMAEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SULENA ANAYA DE CORTEZ Director 12
    Role: Director
    Links: 12
  • Name SULENA ANAYA DE CORTEZ Vice President 12
    Role: Vice President
    Links: 12
  • Name MIREYA CHANG Assistant Treasurer 3
    Role: Assistant Treasurer
    Links: 3
  • Name ARIAS, FABREGA Y FABREGA Resident Agent 4739
    Role: Resident Agent
    Links: 4739
  • Name RAUL GERARDO CORDOBA ALAIN Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name RAUL GERARDO CORDOBA ALAIN Y RICARDO MOCK SUCRE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DORIANA RAQUEL HUN CHONG DE CLAVEL Secretary 2
    Role: Secretary
    Links: 2
  • Name DORIANA RAQUEL HUN CHONG DE CLAVEL Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name DORIANA RAQUEL HUN CHONG DE CLAVEL Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name SULEMA ANAYA DE CORTEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ELIGIO MANUEL LOO DE LA HOZ E IRIS DANUBIS GARCIA CONTRERAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SULENA ANAYA DE CORTEZ, MIREYA CHANG Y CLEMENTE GARNES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WILLIAM TIMOTHY CLUTTER Assistant Treasurer 3
    Role: Assistant Treasurer
    Links: 3
  • Name PODER ESPECIAL CON REPRESENTACION EN MATERIA TRIBUTARIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERIC ANDREW BENSON Assistant Treasurer 3
    Role: Assistant Treasurer
    Links: 3
  • Name CLEMENTE GARNES Assistant Treasurer 10
    Role: Assistant Treasurer
    Links: 10
  • Name IRENE LOPEZ DIAZ Director 5
    Role: Director
    Links: 5
  • Name SULENA ANAYA DE CORTÉZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DEREK D. MAGNESS Director / President 2
    Role: Director / President
    Links: 2
  • Name SE OTORGA PODER ESPECIAL CON REPRESENTACION EN MATERIA BANCARIA A FAVOR DE ALANA KNOWLES, SEGUN ESCRITURA PUBLICA NUMERO 19,468 DE 4 DE DICIEMBRE DE 2017, DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SULENA ANAYA DE CORTES, ERIC ANDREW BENSON, MIREYA CHANG CLEMENTE GARNES Y WILLIAM TIMOTHY CLUTTER. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SULENA ANAYA DE CORTEZ, ERIC ANDREW BENSON, MIREYA CHANG, CLEMENTE GARNES Y WILLIAM TIMOTHY CLUTTER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SULENA ANAYA DE CORTEZ Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name DALE A. HAINES Vice President 1
    Role: Vice President
    Links: 1
  • Name JOEL C. KOCH Assistant Secretary 1
    Role: Assistant Secretary
    Links: 1
  • Name SULENA ANAYA DE CORTEZ, MIREYA CHANG, CLEMENTE GARNES, ALANA KNOWLES, WILLIAM TIMOTHY CLUTTER Y ERIC ANDREW BENSON Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JASON KUUSKRAA Vice President 1
    Role: Vice President
    Links: 1
  • Name JOHN W. SWIGER Assistant Treasurer 1
    Role: Assistant Treasurer
    Links: 1
  • Name CRISTIAN CASTRO NUÑEZ Vice President 1
    Role: Vice President
    Links: 1
  • Name SULENA ANAYA DE CORTEZ, MIREYA CHANG, CLEMENTE GARNES, JOHN W. SWIGER, WILLIAM TIMOTHY CLUTTER Y ERIC ANDREW BENSON Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name DEREK D. MAGNESS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEXACO PANAMA INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TEXACO PANAMA INC. (31)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. PODER, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. ACLARACION, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. CERTIFICACION, Qualification Rights 2000
    Year: 2000
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About TEXACO PANAMA INC.: Summary of TEXACO PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/1938. Estimated traffic: 303 total visits (peak 51). Position: no ranking available. See representatives, branches, documents and filings.