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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    OLIVARES & UGAS CONSULTING GROUP, S.A.

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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)
    MORENO & ASOCIADOS
    • AGENTE RESIDENTE
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    ELIO ENRIQUE UGAS MARTINEZ
    • DIRECTOR
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    ITSELA GUILLEN GANTES
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA LA EJERCERA EL PRESIDENTE TITULAR Y EN SU AUSENCIA EL SECRETARIO TITULAR DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORES ELECTRICOS DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2016
    Related members: 2
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    Real estate (0)

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    Customs (2)

    Customs (2)
    transformadores en aceite monofasico 75 kva
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    transformadores en aceite monofasico 50 kva
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    Operation permits (1)

    Operation permits (1)
    O&U CONSULTING GROUP cancelado
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada