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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    OLEGARIA Y CIA 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JUAN MANUEL CEDEñO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    CARLOS ANTONIO BARCIA DUARTE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EDITH ABIGAIL BARCIA DE MENDEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. A FALTA DE ESTE SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JUAN MANUEL CEDEöO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. A FALTA DE ESTE SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    BARCIA Y CIA LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1999
    Related members: 5
    View

    CIA DE BIENES RAICES FANMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1996
    Related members: 5
    View

    SALON TOCUMEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1972
    Related members: 4
    View
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada