Panama
Corporations and Foundations
OLIVA SM HOLDINGS S.A.
Last query to official sources on 16 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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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.
Changes history
Changes history
Business
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19/06/25
Document submitted
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23/06/23
New property
Related members (8)
Related members (8)
OCTAVIO RICARDO VILLALAZ LINCE
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DIRECTOR / SUBTESORERO
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VALERIE MARIE VILLALAZ LINCE
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DIRECTOR / SECRETARIO
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CAMILO ANDRES MENDEZ CHONG
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/2016
Related members: 4
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EUROPEAN CONTAINER SERVICES,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/1992
Related members: 4
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CONTINENTAL SHIPPING SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2000
Related members: 2
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General index
OLIVA SM HOLDI...
Public deeds (3)
Public deeds (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
OLIVA SM HOLDI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
OLIVA SM HOLDI...
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
OLIVA SM HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
OLIVA SM HOLDI...
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
OLIVA SM HOLDI...
Organizacion actualizada