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OLAFO REAL ESTATE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1104800-1-560724
Total views
58
Avg / month
5
Year peak
14
Current month -70.0 % vs Nov
3

Company information

Folio
560724 Mercantil
Registration date
23/03/2007
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES NINGUNA ACTA DE JUNTA DIRECTIVA O DE JUNTA DE ACCIONISTAS PUEDE SER INSCRITA SI NO LLEVA LA FIRMA DE JANETT LUISA POLL SARLABOUS. LA PRESIDENTE PUEDE ACTUAR COMO TITULAR Y COMO SECRETARIA AD HOC CUANTAS VECES LO DECIDA CONVENIENTE.
Validity
PERPETUAL
Status
ACTIVE
Last update
11/11/2025 (hace 23 días)
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Highlights OLAFO REAL ESTATE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
1104800-1-560724

Executives OLAFO REAL ESTATE, S.A. (9)

Name
Role
Links
View
  • Name ELISA GNAZZO MALAN Subscriber 334
    Role: Subscriber
    Links: 334
  • Name MARLENE ACEVEDO Subscriber 106
    Role: Subscriber
    Links: 106
  • Name CASTLEGAL ABOGADOS Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name CASTLEGAL ABOGADOS Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name JANETT LUISA POLL SARLABOUS Director / President 51
    Role: Director / President
    Links: 51
  • Name KRISTEN BAGATELAS-POLL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALLAN MICHAEL BAGATELAS-POLL Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name JANETT LUISA POLL SARLABOUS Attorney-in-Fact 51
    Role: Attorney-in-Fact
    Links: 51
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA EL VICEPRESIDENTE Y A FALTA DE AMBOS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OLAFO REAL ESTATE, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 10 (RESTRICCIONES) Entry 424052/2025 (0) 09/10/2025
    Date: 09/10/2025
  • Act Electronic Entry Nº 9 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 424052/2025 (0) 09/10/2025
    Date: 09/10/2025
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 421914/2023 (0) 11/10/2023
    Date: 11/10/2023
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 328832/2022 (0) 23/08/2022
    Date: 23/08/2022
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 328832/2022 (0) 23/08/2022
    Date: 23/08/2022
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 201802/2021 (0) 21/06/2021
    Date: 21/06/2021
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 59083/2020 (0) 02/03/2020
    Date: 02/03/2020
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 437585/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 466566/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/10/2015
    Date: 23/10/2015
  • Act Entry Id -7374455- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 56101/2007 (0) 09/04/2007
    Date: 09/04/2007
  • Act Entry Id -6471398- (MASTER INFORMATION) Entry 48729/2007 (0) 23/03/2007
    Date: 23/03/2007

Entries / Precedence OLAFO REAL ESTATE, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About OLAFO REAL ESTATE, S.A.: Summary of OLAFO REAL ESTATE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/03/2007. Estimated traffic: 58 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.