Updated at 22 Dec 2024
Panama
Corporations and Foundations
INVERSIONES OLIMPUS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
26/12/24
Document submitted
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09/05/23
Document submitted
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26/10/22
Document submitted
Related members (8)
Related members (8)
DANIEL HAFEITZ
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
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MORENO & ARJONA - BUREAU
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AGENTE RESIDENTE
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TANIA KHAFIF BIGIO DE HAFEITZ
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DIRECTOR / SECRETARIO
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EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS
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REPRESENTANTE
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CHANTAL VALDES
•
AGENTE RESIDENTE
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EZRA HAFEITZ
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (70)
Related organizations (70)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 11/05/2011
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2013
Related members: 4
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INVERSIONES THE POINT 11B, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2011
Related members: 4
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General index
INVERSIONES OL...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/05/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 11/05/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES OL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES OL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES OL...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES OL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (1)
News (1)
Publication date:
2017-11-27
Source:
La Prensa
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Publications index
INVERSIONES OL...
Organizacion actualizada