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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    OLIVARES Y CIA. S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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
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    Related members (10)

    Related members (10)
    ORIS GISELA MUNOZ DE OLIVARES
    • SUSCRIPTOR
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    LYDA ARGELIS MUñOZ
    • DIRECTOR
    • DIRECTOR
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    ORLANDO DANIEL OLIVARES RODRIGUEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE EN ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ARQUITECTURA Y DISEñO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1996
    Related members: 12
    View

    MAXI COPIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1992
    Related members: 6
    View

    PORTAN FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1986
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    MAXICOPIAS # 2 vigente
    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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    MAXICOPIAS 2 vigente
    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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    MAXICOPIAS ARTE Y CENTRO DE COPIADORAS vigente
    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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    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)

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    Organizacion actualizada