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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    OLAM GOLD, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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)
    JHIHAIRA VANESSA SHAIKH
    • PRESIDENTE
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    JHIHAIRA VANESSA SHAIKH GOMEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    STEVEN ALEJANDRO VALENCIA MOYA
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, LA EPRSONA QUE ESTE DESIGNE. SHALYN ISAAC SHAIHK GOMEZ
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORT SERVICE QUIROZ & ASSOCIATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2013
    Related members: 2
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    INVERSIONES RUJHI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2022
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    OLAM GOLD vigente
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