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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    OLOFI, 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
    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    YARA MATILDE CASTROVERDE TORRES
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    ABNER ISAI BALLESTEROS
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    VICENTE OFARRILL PORTO
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    JOSE MARIA REDONDO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CELIA CRISTINA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/01/2011
    Related members: 3
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    TRIDENT FACTORING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2006
    Related members: 2
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    XTREME GAMBLING HOLDING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2007
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    OLOFI, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada