Updated at 05 Jun 2024
Panama
Corporations and Foundations
OLEANDRI INVESTMENTS, 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
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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06/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
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10/01/20
Document submitted
Related members (7)
Related members (7)
MARTITA CORNEJO ROBLES
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AGENTE RESIDENTE
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JOYCE SANDRA BERNARD
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DIRECTOR - SECRETARIO
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IRISNELIA RESTREPO DE CARRILLO
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TESORERO - VICEPRESIDENTE - DIRECTOR
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SE OTORGA PODER GENERAL A RICHARD ANTHONY LACLE Y MILAGRO DEL CARMEN CARRILLO INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1868953 DESDE 28 DE OCTUBRE DEL 2010.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
SERVICIOS INTERNACIONALES DE COMPRAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2008
Related members: 5
|
J.D. TECHNOLOGICAL SUPPLIES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2007
Related members: 4
|
SPEA SERVICES & CONTRACTORS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2003
Related members: 4
|
General index
OLEANDRI INVES...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 15/01/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/01/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OLEANDRI INVES...
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
OLEANDRI INVES...
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
OLEANDRI INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OLEANDRI INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
OLEANDRI INVES...
Organizacion actualizada