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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    OLAFF,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
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    Related members (5)

    Related members (5)
    SILVIA MARIA GONZALEZ SANDOVAL
    • APODERADO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    VERONICA CORDOBA RODRIGUEZ
    • AGENTE RESIDENTE
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    DIGNA EMERITA SMITH VEGA DE ATHANASIADIS
    • DIRECTOR / TESORERO
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    LA PRESIDENTA ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA,O SIMPLE INHABILIDAD LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    PENNY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2018
    Related members: 4
    View

    FUNDACION FREISIANLAND

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/06/2021
    Related members: 4
    View

    FUNDACION EL ESTABLO DE BRAM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/09/2017
    Related members: 2
    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 (8)

    Operation permits (8)
    CHEAPER - ROPA AMERICANA VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CHEAPER - ROPA AMERICANA 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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    CHEAPER - LAS TABLAS VIGENTE
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada