LIVE
New today 401
Updated 477
New executives 5,438
Reported capital $ 1,426,000

OLIVEIRA CIA.FINANCIERA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
36
Avg / month
3
Year peak
8
Current month +0.0 % vs Sep
4

Company information

Folio
149725 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights OLIVEIRA CIA.FINANCIERA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OLIVEIRA CIA.FINANCIERA S.A. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name ROBERT R. KREIS Director / President 1
    Role: Director / President
    Links: 1
  • Name CAROLE A. KREIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KEIKO YAMAKI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NO CONSTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OLIVEIRA CIA.FINANCIERA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 29763/2016 (0) 22/01/2016
    Date: 22/01/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 231189/2015 (0) 03/06/2015
    Date: 03/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 192961/2015 (0) 19/05/2015
    Date: 19/05/2015

Entries / Precedence OLIVEIRA CIA.FINANCIERA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About OLIVEIRA CIA.FINANCIERA S.A.: Summary of OLIVEIRA CIA.FINANCIERA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/04/1985. Estimated traffic: 36 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.