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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    OLIVI, 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
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    GUADALUPE CASTILLO VILLARREAL
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    CARLOS LEONARDO CASTILLO VILLARREAL
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    OMAR CASTILLO VILLAREAL
    • SUSCRIPTOR
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    RAFAEL FUENTES AMAR
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES Y SERVICIOS COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2002
    Related members: 4
    View

    EMPRENDEDORES UNIDOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2018
    Related members: 3
    View

    CASA DISTRIBUIDORA S.A (CADISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2010
    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 (3)

    Government payments (3)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada