Updated at 13 Dec 2024
Panama
Corporations and Foundations
GRUPO OLLOQUI CORPORACION DE NEGOCIOS SOCIEDAD DE RESPONSABILIDAD LIMITADA (S.DE RL.).
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/07/24
Document submitted
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19/01/21
Document submitted
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23/10/20
Document submitted
Related members (13)
Related members (13)
SOFIA IRIGOYEN
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA DE ADOLFO OLLOQUI ARNEDO DE FORMA INDIVIDUAL E INDEFINIDA, EN LA AUSENCIA DEL DEL REPRESENTANTE LEGAL LA MISMA SERA LLENADA POR ADOLFO OLLOQUI DOMINGUEZ
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REPRESENTANTE
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CRISTOBAL H. DAVIS L.
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AGENTE RESIDENTE
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KATHERINE ABREGO
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AGENTE RESIDENTE
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EL PRESIDENTE EN AUSENCIA LO SUSTITUIRA LOS VICEPRESIDENTE, ACTUANDO
INDISTINTAMENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (64)
Related organizations (64)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2000
Related members: 10
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INTERAMERICAN INVESTMENT OVERSEAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2006
Related members: 10
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GENERAL ATLANTICA DE INVERSIONES,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/1998
Related members: 9
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General index
GRUPO OLLOQUI ...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 19/01/2021
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Asiento Electrónico Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/02/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/07/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO OLLOQUI ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRUPO OLLOQUI ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRUPO OLLOQUI ...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO OLLOQUI ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO OLLOQUI ...
Organizacion actualizada