LIVE
New today 401
Updated 1,479
New executives 8,721
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES LAS OLAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #395,7381,007,204 total
RUC: 355716-1-418200
Total views
86
Avg / month
7
Year peak
14
Current month +27.3 % vs Sep
14

Company information

Folio
418200 Mercantil
Registration date
05/06/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES LAS OLAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCION DE PRODUCTOS ALIMENTICIOS, DE LIMPIEZA, ARTICULOS DE TOCADOR Y COSMETICOS., ALQUILER DE LOCALES COMERCIALES.
Legal representative
GREGORIO OSUNA DEL VALLE
RUC
355716-1-418200
Business activities
- Actividades inmobiliarias con bienes propios o arrendados- Venta al por mayor de alimentos, excepto carnes, aves de corral y pescado

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES LAS OLAS
    URB. AL LADO DE H TZANETATOS, FRENTE A BELLO HORIZONTE., CL. VIA DOMINGO DIAZ, EDF. PARQUE INDUSTRIAL, APTO. NO.6, PANAMÁ PANAMÁ PEDREGAL
    URB. AL LADO DE H TZANETATOS, FRENTE A BELLO HORIZONTE., CL. VIA DOMINGO DIAZ, EDF. PARQUE INDUSTRIAL, APTO. NO.6, PANAMÁ PANAMÁ PEDREGAL

Executives INVERSIONES LAS OLAS, S.A. (18)

Name
Role
Links
View
  • Name NOHEMI SPIEGEL DE MENDEZ Subscriber 231
    Role: Subscriber
    Links: 231
  • Name VICTOR MENDEZ FABREGA Subscriber 151
    Role: Subscriber
    Links: 151
  • Name JOSE MARIA KONG SERRA Director 10
    Role: Director
    Links: 10
  • Name JAIME ERNESTO ARIMANY SCHAEFFER Director 13
    Role: Director
    Links: 13
  • Name JOSE MARIA KONG SERRA President 10
    Role: President
    Links: 10
  • Name VICTOR MENDEZ FABREGA & ASSOCIATES Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name GREGORIO OSUNA DEL VALLE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GREGORIO OSUNA DEL VALLE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KENIA KAN DE RODRIGUEZ, KIRA MENDEZ,PATRICIA DELVALLE DE FERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GREGORIO OSUNA DEL VALLE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NOHEMI SPIEGEL DE MENDEZ Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name JAIME ERNESTO ARIMANY SCHAEFFER Secretary 13
    Role: Secretary
    Links: 13
  • Name ALESSANDRO MENCOS KONG, Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KENIA MERCEDES KAN RUIZ Attorney-in-Fact 86
    Role: Attorney-in-Fact
    Links: 86
  • Name EDWIN ROLANDO ALBUREZ RODENAS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JOSE MARIA KÖNG KALTSCHMITT Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name (TIPO A) ÁNGEL EDGARDO SILVA ARIAS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name (TIPO B) MARIO ROGELIO VARGAS CASTRO, OTTO RAÚL TRINIDAD GÓMEZ Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name TIPO A) JOSÉ MARÍA KONG SERRA, JAIME ERNESTO ARIMANY SCHAEFFER, JOSÉ MARÍA KONG KALTSCHMITT, EDWIN ROLANDO ALBURÉZ RODENAS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA REEMPLAZADO POR EL SECRETARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LAS OLAS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 125495/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 370214/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 370209/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 53785/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 330873/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 328912/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 305881/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015

Entries / Precedence INVERSIONES LAS OLAS, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
Request deletion
About INVERSIONES LAS OLAS, S.A.: Summary of INVERSIONES LAS OLAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/06/2002. Estimated traffic: 86 total visits (peak 14). Position: #395,738 of 1,007,204. See representatives, branches, documents and filings.