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OLEMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #351,3131,007,204 total
Total views
72
Avg / month
6
Year peak
23
Current month -50.0 % vs Sep
3

Company information

Folio
673307 Mercantil
Registration date
26/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights OLEMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OLEMA S.A. (8)

Name
Role
Links
View
  • Name JORGE LOMBARDI DUTARI Subscriber 12
    Role: Subscriber
    Links: 12
  • Name KENIA KING Subscriber 336
    Role: Subscriber
    Links: 336
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name CLEMENTINA DIAZ DE MACIAS Director 3117
    Role: Director
    Links: 3117
  • Name ALBERTO CRESPO Director 35
    Role: Director
    Links: 35
  • Name CLEMENTINA DIAZ DE MACIAS Treasurer 3117
    Role: Treasurer
    Links: 3117
  • Name ALBERTO CRESPO Secretary 35
    Role: Secretary
    Links: 35
  • Name EL DIRECTOR/PRESIDENTE Y DIRECTOR/SECRETARIO FIRMARAN INDIVIDUALMENTE; LA DIRECTORA/TESORERA FIRMARA CONJUNTAMENTE POR DOS (2), TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name OLIVER SCHMIDT Director / President 81
    Role: Director / President
    Links: 81
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OLEMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 155538/2018 (0) 17/04/2018
    Date: 17/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 140965/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 363082/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2017
    Date: 25/08/2017

Entries / Precedence OLEMA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About OLEMA S.A.: Summary of OLEMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/08/2009. Estimated traffic: 72 total visits (peak 23). Position: #351,313 of 1,007,204. See representatives, branches, documents and filings.