Updated at 06 Jun 2024
Panama
Corporations and Foundations
INVERSIONES OLC, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/07/24
Document submitted
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20/07/24
Document submitted
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29/12/23
Change in organization
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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LORENZO APARICIO SANCHEZ
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PRESIDENTE - SECRETARIO - SUSCRIPTOR - DIRECTOR
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JOSE JUAN IVALDY GUERRA
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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ARJONA, FIGUEROA, ARROCHA Y DIAZ
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/1990
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2024
Related members: 4
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BEACH THE GRAPES PROPERTY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2024
Related members: 4
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General index
INVERSIONES OL...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/10/2023
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 28/09/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/10/2022
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 11/10/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
INVERSIONES OL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES OL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES OL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES OL...
Social Security Fund (0)
Social Security Fund (0)
No results found
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)
News (0)
No results found
Publications index
INVERSIONES OL...
Organizacion actualizada