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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    OLIVIER CARGO, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    TONY JEAN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    OLIVIER BRINA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    YOVANA IBETH RAMOS
    • AGENTE RESIDENTE
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    EL SECRETARIO Y EN AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL PRESIDENTE Y EN AUSENCIA DE ESTA POR EL TESORERO O LA PERSONA QUE PARA ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SHAGGY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2009
    Related members: 3
    View

    N&U SERVICIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2009
    Related members: 2
    View

    NENETRANSPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2007
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    OLIVIER CARGO, S.A en solicitud
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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.
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    News (0)

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    Organizacion actualizada