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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    OLEONIC, 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

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/06/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (11)

    Related members (11)
    ALBERTO CHAMORRO CHAMARRO
    • DIRECTOR - VICEPRESIDENTE
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    JOSE IGNACIO GONZALEZ HOLMANN
    • SECRETARIO - DIRECTOR
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    TOMAS HUMBERTO HERRERA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO OBSTENTERA CONJUCTAMENTE, LA REPRESENTACIOLEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    ARBORFIELD INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2003
    Related members: 6
    View

    FOOD COMMODITIES TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1980
    Related members: 6
    View

    MUNDIAL DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1998
    Related members: 5
    View
    See complete data
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    Real estate (0)

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