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    • Panama

    Corporations and Foundations

    OLGUITA, S.A.

    Last query to official sources on 21 Jul 2025

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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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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)
    JOSEPH AZRAK
    • SUSCRIPTOR
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    GRIMALDO Y TEJEIRA
    • AGENTE RESIDENTE
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    ERIC SANCHEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU DEFECTO DE ESTE EL SECRETARIO Y EN DEFECTO DEL SECRETARIO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO DE ESTE EL SECRETARIO Y EN DEFECTO DEL SECRETARIO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO DE ESTE EL SECRETARIO Y EN DEFECTO DEL SECRETARIO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    BRAHMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2003
    Related members: 4
    View

    REPRESENTACIONES Y DISTRIBUCIONES BAERSA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1981
    Related members: 3
    View

    COMPANIA CONSULTORA Y ASESORA ROPELEG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1980
    Related members: 3
    View
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    Real estate (0)

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    Customs (62)

    Customs (62)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada