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OLCO WORLD INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #688,0961,011,214 total
RUC: 9156-83-94162
Total views
41
Avg / month
3
Year peak
5
Current month -40.0 % vs Dec
3

Company information

Folio
94162 Mercantil
Registration date
22/07/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 2 días)
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Highlights OLCO WORLD INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
9156-83-94162

Executives OLCO WORLD INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO President 3031
    Role: President
    Links: 3031
  • Name LILIA CONSUELO BAKER Treasurer 365
    Role: Treasurer
    Links: 365
  • Name EBRAHIM ASVAT Secretary 3406
    Role: Secretary
    Links: 3406
  • Name BRETT ROYSTON PATTON Subscriber 1729
    Role: Subscriber
    Links: 1729
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name JOHN RICHARD COGSWELL Director 630
    Role: Director
    Links: 630
  • Name ARGELIS ORTEGA Director 169
    Role: Director
    Links: 169
  • Name LILIA CONSUELO BAKER Director 365
    Role: Director
    Links: 365
*Links: number of companies where the executive appears with a role or relation.

Documents OLCO WORLD INVESTMENTS S.A. (8)

Act
Date
View
  • Act Entry Id -7005006- (MASTER INFORMATION) Entry 2012/153 (0) 22/07/1982
    Date: 22/07/1982
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 114329/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 334309/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2022
    Date: 19/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2022
    Date: 19/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2022
    Date: 19/12/2022
  • Act Entry Id -11118484- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8736156- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence OLCO WORLD INVESTMENTS S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
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About OLCO WORLD INVESTMENTS S.A.: Summary of OLCO WORLD INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/07/1982. Estimated traffic: 41 total visits (peak 5). Position: #688,096 of 1,011,214. See representatives, branches, documents and filings.