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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES OLIMPUS, S.A.

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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.

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    Related members (8)

    Related members (8)
    DANIEL HAFEITZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    TANIA KHAFIF BIGIO DE HAFEITZ
    • 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
    • REPRESENTANTE
    CHANTAL VALDES
    • AGENTE RESIDENTE
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    EZRA HAFEITZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MOEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/05/2011
    Related members: 4
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    TOP BODEGAS, S.A.

    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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    INVERSIONES OLIMPUS, S.A vigente
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