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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    OLICH ENTERPRISES INC

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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
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    Related members (7)

    Related members (7)
    CECILIO ROBERTO MORENO AROSEMENA
    • SUSCRIPTOR - DIRECTOR / TESORERO
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR
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    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    CECILIO MORENO MORALES
    • SUSCRIPTOR
    • VICEPRESIDENTE - DIRECTOR
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    ANAIS AROSEMENA DE MORENO
    • TESORERO - DIRECTOR
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    MARIA LORENA MORENO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    LOS SALSAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1982
    Related members: 11
    View

    CUTUN S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2010
    Related members: 7
    View

    OLPAR INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1993
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 70154
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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