Updated at 01 Jun 2024
Panama
Corporations and Foundations
OLINVEST EM INC.
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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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27/12/23
Document submitted
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28/04/22
Document submitted
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11/10/19
Document submitted
Related members (8)
Related members (8)
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YVONNE ELVIRA ARIAS BELL
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SUSCRIPTOR
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TOMAS MANUEL AVILA MANZANARES
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SUSCRIPTOR
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BERTRAND GROS
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DIRECTOR - PRESIDENTE
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ARIAS B. Y ASOCIADOS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2003
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2008
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/1998
Related members: 6
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General index
OLINVEST EM INC.
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 9 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/05/2022
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Asiento Electrónico Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 12/05/2022
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 12/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OLINVEST EM INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OLINVEST EM INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OLINVEST EM INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
OLINVEST EM INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
OLINVEST EM INC.
Organizacion actualizada