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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    OLYMPUS INVESTMENT AND FINANCE CORPORATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 18/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    TRONCOSO LACAYO Y PORRAS 1
    • AGENTE RESIDENTE
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    FRANCISCO GONZALEZ RUIZ
    • SUSCRIPTOR
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    ROBERTO RAMON ALEMAN
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DUBLIN TRADE CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1969
    Related members: 2
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    ANDEAN FOREIGN SECURITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1984
    Related members: 2
    View

    TRANSUNION DEVELOPMNET S A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1972
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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