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OLEFINAS INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #363,6081,011,214 total
RUC: 35804-25-261337
Total views
74
Avg / month
6
Year peak
12
Current month -45.5 % vs Dec
6

Company information

Folio
261337 Mercantil
Registration date
02/07/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
24/12/2025 (hace 1 mes)
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Highlights OLEFINAS INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
35804-25-261337

Executives OLEFINAS INTERNATIONAL, S.A. (10)

Name
Role
Links
View
  • Name ROLANDO ANIBAL GUEVARRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN CARLOS ROSAS Subscriber 3324
    Role: Subscriber
    Links: 3324
  • Name ROSAS Y ROSAS Resident Agent 10058
    Role: Resident Agent
    Links: 10058
  • Name DONALD LECAVALIER Director 6
    Role: Director
    Links: 6
  • Name JEFFERY THOMAS LASLEY Director / President 1
    Role: Director / President
    Links: 1
  • Name GUSTAVO MORENO RODRÍGUEZ Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name GUSTAVO MORENO RODRÍGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CHRISTINE DESAULNIERS Secretary 5
    Role: Secretary
    Links: 5
  • Name KELLY LYNN CUMMINGS Assistant Secretary 1
    Role: Assistant Secretary
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O LA PERSONA QUE DE- SIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OLEFINAS INTERNATIONAL, S.A. (15)

Act
Date
View
  • Act Entry Id -6411806- (MASTER INFORMATION) Entry 6611/215 (0) 02/07/1992
    Date: 02/07/1992
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 361020/2025 (0) 04/10/2025
    Date: 04/10/2025
  • Act Electronic Entry Nº 12 (WARNING NOTICE) Entry 361020/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 361020/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 13 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 361020/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 51090/2025 (0) 06/02/2025
    Date: 06/02/2025
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 683/2024 (0) 04/01/2024
    Date: 04/01/2024
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 481074/2023 (0) 04/12/2023
    Date: 04/12/2023
  • Act Electronic Entry Nº 7 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 256483/2020 (0) 21/10/2020
    Date: 21/10/2020
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 243454/2020 (0) 07/10/2020
    Date: 07/10/2020
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 241462/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 263977/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 239566/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 267803/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/06/2015
    Date: 12/06/2015

Entries / Precedence OLEFINAS INTERNATIONAL, S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2025
    Year: 2025
  • Procedure / Doc. Nuevo estudio 2024
    Year: 2024
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About OLEFINAS INTERNATIONAL, S.A.: Summary of OLEFINAS INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/1992. Estimated traffic: 74 total visits (peak 12). Position: #363,608 of 1,011,214. See representatives, branches, documents and filings.