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OLIVARES & UGAS CONSULTING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #63,1861,010,412 total
RUC: 155606301-2-2015
Total views
80
Avg / month
7
Year peak
13
Current month +200.0 % vs Oct
9

Company information

Folio
155606301 Mercantil
Registration date
01/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights OLIVARES & UGAS CONSULTING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Distribución y Venta Al Por Mayor de Materiales, Equipos Industriales. Consultoria Gerencial.
Legal representative
JESUS MARIA OLIVARES FERNANDEZ
RUC
155606301-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name O&U CONSULTING GROUP
    URB. OBARRIO, CALLE 54, CL. AVENIDA SAMUEL LEWIS, EDF. ATRIUM TOWER, APTO. 27, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 54, CL. AVENIDA SAMUEL LEWIS, EDF. ATRIUM TOWER, APTO. 27, PANAMÁ PANAMÁ BELLA VISTA

Executives OLIVARES & UGAS CONSULTING GROUP, S.A. (7)

Name
Role
Links
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  • Name ITSELA GUILLEN GANTES Subscriber 25
    Role: Subscriber
    Links: 25
  • Name MARISSA MORENO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MORENO & ASOCIADOS Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name JESUS MARIA OLIVARES FERNANDEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name CIRA ELENA UGAS MARTINEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CIRA ELENA UGAS MARTINEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ELIO ENRIQUE UGAS MARTINEZ Director 1
    Role: Director
    Links: 1
  • Name JESUS MARIA OLIVARES FERNANDEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA LA EJERCERA EL PRESIDENTE TITULAR Y EN SU AUSENCIA EL SECRETARIO TITULAR DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OLIVARES & UGAS CONSULTING GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 386192/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 282245/2015 (0) 01/07/2015
    Date: 01/07/2015

Entries / Precedence OLIVARES & UGAS CONSULTING GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About OLIVARES & UGAS CONSULTING GROUP, S.A.: Summary of OLIVARES & UGAS CONSULTING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/07/2015. Estimated traffic: 80 total visits (peak 13). Position: #63,186 of 1,010,412. See representatives, branches, documents and filings.