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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    OLINEROS, S.A.

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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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    Changes history

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    Related members (11)

    Related members (11)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    ENGELBERT JOSEF SCHREIBER
    • DIRECTOR / PRESIDENTE
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    DIANA SANCHEZ GONZALEZ
    • DIRECTOR / VICEPRESIDENTE
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    ESTABLECER, COMO EN EFECTO SE ESTABLECE QUE EN ADELAMNTE LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA EN SUS RELACIONES CON TERCEROS MEDIANTE LA FIRMA INDIVIUAL DEL PRESIDENTE Y EL SECRETARIO O EL TESORERO DE LA SOCIEDAD, O MEDIANTE LA FIRMA DE LA VICEPRESIDENTA CONJUNTAMENTE CON EL PRESIDENTE O EL SECRETARIO O EL TESORERO
    • Persona con Derecho a Firma
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE TENDRAL LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    ALESSANDRO GAGLIARDI
    • DIRECTOR / PRESIDENTE
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    NICCOLO LUCCHINI
    • DIRECTOR - SECRETARIO - TESORERO
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4064) Other organizations with which this organization shares directors and dignitaries.

    MARIGOLD GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2004
    Related members: 8
    View

    JUNIPER OVERSEAS GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2005
    Related members: 8
    View

    ATLAS MARINE CARIBBEAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2001
    Related members: 6
    View
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