Panama
Corporations and Foundations
OVOLINO GROUP S.A.
Last query to official sources on 18 Dec 2024
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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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
09/03/23
Document submitted
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24/01/20
Document submitted
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16/02/18
Document submitted
Related members (15)
Related members (15)
DIANETH ISABEL MATOS DE OSPINO
•
SUSCRIPTOR
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JOSE EUGENIO SILVA
•
SUSCRIPTOR
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HALAH MOHAMMED A ALKREEDES
•
DIRECTOR / TESORERO
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MORGAN Y MORGAN
•
AGENTE RESIDENTE
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PRIMERA ABOGADOS.
•
AGENTE RESIDENTE
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FILIP KREUTZER
•
DIRECTOR / SECRETARIO
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BARATERRE LIMITED
•
Director / Presidente
|
TARPUMBAY LIMITED
•
Director / Secretario
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HOME MANAGEMENT INC.
•
Director / Presidente
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PRIMUS BOARD LTD.
•
Director / Tesorero
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M.T.B. CLIENTS NOMINEES LIMITED
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Director / Tesorero
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PRIMUS INTERNATIONAL EXECUTIVES LTD.
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Director / Secretario
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Associations (0)
Associations (0)
No results found
Related organizations (39)
Related organizations (39)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 10/12/2013
Related members: 2
|
PRIMUS ADVANCED MANAGEMENT SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2012
Related members: 2
|
General index
OVOLINO GROUP ...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/03/2023
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/01/2020
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/02/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OVOLINO GROUP ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
OVOLINO GROUP ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
OVOLINO GROUP ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OVOLINO GROUP ...
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)
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News (0)
News (0)
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Publications index
OVOLINO GROUP ...
Organizacion actualizada