Panama
Corporations and Foundations
VERDE OLIVA, S.A.
Last query to official sources on 08 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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02/07/25
Change in organization
Solo con suscripción
Solo con suscripción
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13/06/25
Document submitted
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03/07/19
Document submitted
Related members (6)
Related members (6)
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PIA SOTO DE MARTINEZ
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AGENTE RESIDENTE - SUSCRIPTOR
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BEATRIZ GRAU
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DIRECTOR / TESORERO
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EDGAR AROSEMENA GIBUS
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN CASO DE AUSENCIA COMPROBADA DE ESTE LA MISMA PODRA SER EJERCIDA POR EL SECRETARIO.
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REPRESENTANTE
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ANDRES FARRUGIA GONZALEZ
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DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2014
Related members: 11
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ESTACIONAMIENTOS DEL SUR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/2011
Related members: 7
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General index
VERDE OLIVA, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 23/06/2025
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 08/07/2019
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VERDE OLIVA, S.A.
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
VERDE OLIVA, S.A.
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
VERDE OLIVA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
VERDE OLIVA, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VERDE OLIVA, S.A.
Organizacion actualizada