Panama
Corporations and Foundations
OLAS CORVI, S.A.
Last query to official sources on 25 Nov 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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24/04/25
New vessel
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22/11/24
Document submitted
Related members (8)
Related members (8)
RICARDO ANTONIO MORALES CARTER
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DIRECTOR / SECRETARIO
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DANIELA SOFIA MORALES GOLDONI
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DIRECTOR / TESORERO
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RICARDO ANTONIO MORALES GOLDONI
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA DE ACCIONISTAS PARA TAL EFECTO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
OCEAN & LAND AGENCY AND SUPPLIES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2017
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2024
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/1951
Related members: 3
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General index
OLAS CORVI, S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OLAS CORVI, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Brands (0)
Brands (0)
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Assets index
OLAS CORVI, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
OLAS CORVI, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
OLAS CORVI, S.A.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
OLAS CORVI, S.A.
Organizacion actualizada