Panama
Corporations and Foundations
OLIVI, S.A.
Last query to official sources on 17 Jul 2025
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Organization Report
Organization summary
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
Changes history
Changes history
Business
-
04/07/25
New payment
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04/07/25
New payment
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04/07/25
New payment
Related members (6)
Related members (6)
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GUADALUPE CASTILLO VILLARREAL
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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OMAR CASTILLO VILLARREAL
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DIRECTOR - TESORERO
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CARLOS LEONARDO CASTILLO VILLARREAL
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DIRECTOR - SUSCRIPTOR - SECRETARIO
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EL PRESIDENTE
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REPRESENTANTE
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RAFAEL FUENTES AMAR
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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TRANSPORTES Y SERVICIOS COMERCIALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2002
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2018
Related members: 3
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CASA DISTRIBUIDORA S.A (CADISA) Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2010
Related members: 2
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General index
OLIVI, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OLIVI, 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
OLIVI, S.A.
Government payments (3)
Government payments (3)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OLIVI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
OLIVI, S.A.
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
OLIVI, S.A.
Organizacion actualizada