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Updated at 11 Dec 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
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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    GUADALUPE CASTILLO VILLARREAL
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    CARLOS LEONARDO CASTILLO VILLARREAL
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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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
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    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.
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    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