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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    OLEMEV INVESTMENTS CORP.

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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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    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

    Related members (5)

    Related members (5)
    LUIS CARLOS VALDES
    • TESORERO - AGENTE RESIDENTE - DIRECTOR
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    EDUARDO ALBERTO VALDES
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    FREDESBINDA MARIA FADUL
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    SE PODRA OCUPAR UNO O MAS CARGOS EN LA SOCIEDAD Y LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO LAS VEGUITAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2011
    Related members: 4
    View

    WATERFALLS DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2005
    Related members: 2
    View

    MALUED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1977
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 6889
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 29660
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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