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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    OLGANEST, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (6)

    Related members (6)
    AMALIA CONTRERAS LOPEZ
    • TESORERO - SECRETARIO - SUSCRIPTOR - DIRECTOR
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    MIGUEL J. MORENO JR.
    • PRESIDENTE - DIRECTOR
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    MIGUEL JOSE MORENO JR.
    • SUSCRIPTOR
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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    TIP TOP MARITIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1977
    Related members: 5
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    GABLES PARADISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1977
    Related members: 5
    View

    FABRICA DE MUEBLES PANAMENOS (MUEPASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1983
    Related members: 3
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