LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

OLEG MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #223,0081,007,204 total
RUC: 1839399-1-711717
Total views
53
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
6

Company information

Folio
711717 Mercantil
Registration date
07/09/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
Request update

Highlights OLEG MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1839399-1-711717

Executives OLEG MANAGEMENT S.A. (6)

Name
Role
Links
View
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name RICARDO VASQUEZ Subscriber 5499
    Role: Subscriber
    Links: 5499
  • Name SALVADOR FELIPE RICCI ROSPIGLIOSI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MONICA SOLANGE ROSA RICCI ROSPIGLIOSI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GILDA MONICA ROSPIGLIOSI CANO DE RICCI Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OLEG MANAGEMENT S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168883/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123544/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 507249/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 491153/2018 (0) 10/12/2018
    Date: 10/12/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 392522/2018 (0) 29/11/2018
    Date: 29/11/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 474444/2018 (0) 23/11/2018
    Date: 23/11/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/11/2018
    Date: 23/11/2018
  • Act Entry Id -9714918- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6560235- (MASTER INFORMATION) Entry 156940/2010 (0) 07/09/2010
    Date: 07/09/2010

Entries / Precedence OLEG MANAGEMENT S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
Request deletion
About OLEG MANAGEMENT S.A.: Summary of OLEG MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/09/2010. Estimated traffic: 53 total visits (peak 7). Position: #223,008 of 1,007,204. See representatives, branches, documents and filings.