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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    OLIVER COMMERCIAL 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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    NIXIA AURORA ZERNA
    • SUSCRIPTOR
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    MANUEL PEREZ SANCHEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    FILOXENIA HELLENIC NAVIGATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2000
    Related members: 10
    View

    TARGET BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2001
    Related members: 7
    View

    CHAMPION HELLENIC NAVIGATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2000
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    CUSTOM
    File: 29178
    Registration: 08/06/06
    Gross tonnage: 4269.0
    Net tonnage: 2292.0
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    Brands (0)

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    Government payments (0)

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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)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada