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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    ESTACION OLIMPO, 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
    event
    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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    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
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    Related members (9)

    Related members (9)
    SARA BENILDA MORENO CASTRO
    • DIRECTOR - PRESIDENTE
    • SECRETARIO
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    JOSE ANTONIO SOLIS MORENO
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
    MIGUEL ANGEL MORENO CASTRO
    • DIRECTOR - VICEPRESIDENTE
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    NO CONSTA
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAL AGRICOLA DE AZUERO, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1966
    Related members: 18
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    FUNDACION BLANCA TERESA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/02/2012
    Related members: 10
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    TRANSPORTE Y EMPAQUES OLIMPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1996
    Related members: 5
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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 (9)

    Government payments (9)
    municipio de los santos
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE TRABAJO Y DESARROLLO LABORAL
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE TRABAJO Y DESARROLLO LABORAL
    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 (1)

    Operation permits (1)
    ESTACIÓN OLIMPO, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada