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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO OLIVA ARJONA, 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
    Business

    Related members (4)

    Related members (4)
    PABLO DANIEL OLIVA PEREZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    AMINTA TEJADA CEDENO
    • DIRECTOR / TESORERO
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    JULISSA VIRGINIA ARJONA TEJADA
    • AGENTE RESIDENTE - SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LO SERÁ EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    RECICLADORA DEL PACIFICO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2011
    Related members: 2
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    FUNDACIÓN NEW NORTH PERSPECTIVE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/04/2022
    Related members: 2
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    1635 BAINBRIDGE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/12/2006
    Related members: 1
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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 (217)

    Customs (217)
    bolsas de papel
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    platos
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    envases de carton
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    Operation permits (1)

    Operation permits (1)
    OLIVARJONA CUPS vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada