Updated at 28 Jul 2024
Panama
Corporations and Foundations
OLEX CAPITAL, CORP.
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/08/24
Document submitted
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25/08/24
Document submitted
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28/06/24
Document submitted
Related members (12)
Related members (12)
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ISCA GRAJALES CASTILLO
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SUSCRIPTOR
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DAVIS ARROCHA MEDINA
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SUSCRIPTOR
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LUIS GERONIMO CARMIOL LAPEIRA
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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ORIANNA HAMBLIN
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DIRECTOR / PRESIDENTE
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MARIELA DE CRISTI
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DIRECTOR / SECRETARIO
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ELIGIO RODRIGUEZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (3548)
Related organizations (3548)
Other organizations with which this organization shares directors and dignitaries.
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inversiones capital delta, s.a Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2015
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2012
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2012
Related members: 12
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General index
OLEX CAPITAL, ...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 25/07/2018
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/07/2018
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/04/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OLEX CAPITAL, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
OLEX CAPITAL, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
OLEX CAPITAL, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OLEX CAPITAL, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
OLEX CAPITAL, ...
Organizacion actualizada