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OLEFINAS INVESTMENTS S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155691668-2-2020
Total views
23
Avg / month
2
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
155691668 Mercantil
Registration date
19/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights OLEFINAS INVESTMENTS S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691668-2-2020

Executives OLEFINAS INVESTMENTS S. DE R.L. (11)

Name
Role
Links
View
  • Name THOMAS GASTON LOUIS MORIN Administrator 3
    Role: Administrator
    Links: 3
  • Name RICARDO ANTONIO GARCÍA MERLO Administrator 1
    Role: Administrator
    Links: 1
  • Name DONALD LECAVALIER Administrator 6
    Role: Administrator
    Links: 6
  • Name THOMAS GASTON LOUIS MORIN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name THOMAS GASTON LOUIS MORIN President 3
    Role: President
    Links: 3
  • Name CHRISTINE DESAULNIERS Secretary 4
    Role: Secretary
    Links: 4
  • Name RICARDO ANTONIO GRACIA MERLO Vice President 2
    Role: Vice President
    Links: 2
  • Name RICARDO ANTONIO GRACIA MERLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JULIE BROWNING (SECETARIA SUPLENTE) Secretary 1
    Role: Secretary
    Links: 1
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name DIANA LOURDES MONTEMAYOR Administrator 609
    Role: Administrator
    Links: 609
  • Name TRANSCONTINENTAL PRINTING 2007 INC. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name 3334412 NOVA SCOTIA COMPANY PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL REPRESENTANTE LEGAL ES EL SEÑOR THOMAS GASTON LOUIS MORIN QUIEN EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OLEFINAS INVESTMENTS S. DE R.L. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 463516/2021 (0) 14/12/2021
    Date: 14/12/2021
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 461433/2021 (0) 13/12/2021
    Date: 13/12/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 454298/2021 (0) 06/12/2021
    Date: 06/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 72030/2020 (0) 19/02/2020
    Date: 19/02/2020

Entries / Precedence OLEFINAS INVESTMENTS S. DE R.L. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Alteración de Turno, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes, Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Alteración de Turno, Nuevo estudio, Nuevo estudio 2021
    Year: 2021
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno, Single Fee 2020
    Year: 2020
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About OLEFINAS INVESTMENTS S. DE R.L.: Summary of OLEFINAS INVESTMENTS S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/02/2020. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.