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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    SYSTEM ONE INVESTMENT GROUP, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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

    • 17/11/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 08/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/07/24

      New legal edict

      Solo con suscripción

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    Related members (14)

    Related members (14)
    LUIS ALBERTO LA ROCCA.
    • APODERADO
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    LOLA BARCALA BLAISDELL
    • AGENTE RESIDENTE
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    LUIS ACEVEDO.
    • SUSCRIPTOR
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    LA REPRESENTACION DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EN SU DEFECTO POR EL VICEPRESIDENTE O EN AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    CRISTOBAL DAVIS
    • AGENTE RESIDENTE - DIRECTOR
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    ADOLFO OLLOQUI ARNEDO
    • DIRECTOR / PRESIDENTE - PRESIDENTE - DIRECTOR
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    GRUPO OLLOQUI CORPORACION DE NEGOCIOS, S.A.
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGA DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O EN SU DEFECTO EL VICEPRESIDENTE O EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    REFORESTADORA DE BOSQUES TROPICALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1998
    Related members: 13
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    GENERAL ATLANTICA DE INVERSIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1998
    Related members: 13
    View

    INTERPACIFICO INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2005
    Related members: 13
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    Real estate (1)

    Real estate (1)
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    File: Nº 21253
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SYSTEM ONE INVESTMENT GROUP, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada