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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    OLIVIERA HOLDING LTD., INC.

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    Organization Report

    Organization summary

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    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

    • 22/12/23

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      Document submitted

    • 22/12/23

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      Document submitted

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      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    JOSE ANGEL NORIEGA PEREZ
    • SUSCRIPTOR
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    JOHN PAUL FLEETWOOD
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    VISCOUNT HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1987
    Related members: 8
    View

    SANFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1981
    Related members: 6
    View

    KINBOROUGH ASSOCIATES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1995
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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