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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    OLYMPIA INVESTMENTS SOLUTIONS INC.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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 (12)

    Related members (12)
    TREASURER HARE HOLDING LTD.
    • DIRECTOR / TESORERO
    View
    SECRETARY HARE HOLDING LTD.
    • DIRECTOR / SECRETARIO
    View
    PRESIDENT HARE HOLDING LTD.
    • DIRECTOR / PRESIDENTE
    View
    JORGE E. QUIINTERO
    • DIRECTOR / PRESIDENTE
    View
    JORGE DIAZ
    • DIRECTOR / TESORERO
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    GISELA DE BONIFATTI
    • DIRECTOR / SECRETARIO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    HAUS REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2013
    Related members: 10
    View

    VENTAS Y ALQUILERES DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2000
    Related members: 5
    View

    PROPERTY INVESTMENT DEVELOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2006
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (21)

    Real estate (21)
    File: Nº 30293142
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30293140
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30293172
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 353790
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    OLYMPIA INVESTMENTS SOLUTIONS INC 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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada