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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    OLA 3096, 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
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    Related members (9)

    Related members (9)
    LADY JOHANNA DELGADO MEJIA
    • DIRECTOR / SECRETARIO
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    MARTIN JOE SOLIS CARRASQUILLA
    • DIRECTOR / TESORERO
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    ELISA MARIA LOPEZ DE YANES
    • SUSCRIPTOR
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    EL PRESIDENTE SIN LIMITACION ALGUNA Y EN SU AUSENCIA TEMPORAL O ABSOLUTA, LO SERA EL SECRETARIO TITULAR DEL CARGO.
    • REPRESENTANTE
    NELSON DELGADO ABOGADOS
    • AGENTE RESIDENTE
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    CAUSADIAS LÓPEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    fundacion realicemos

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/11/2014
    Related members: 8
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    A & M CARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2001
    Related members: 4
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    COBRAN, S.A. (COBRANSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2003
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 400712
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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