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OLIVES FINANCIAL MANAGEMENT & ADVISORY CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #425,4351,010,412 total
RUC: 1323392-1-611087
Total views
31
Avg / month
3
Year peak
5
Current month +33.3 % vs Nov
4

Company information

Folio
611087 Mercantil
Registration date
09/04/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 6 meses)
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Highlights OLIVES FINANCIAL MANAGEMENT & ADVISORY CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1323392-1-611087

Executives OLIVES FINANCIAL MANAGEMENT & ADVISORY CORP. (5)

Name
Role
Links
View
  • Name ARACELLY MARIBEL OLMOS Subscriber 1799
    Role: Subscriber
    Links: 1799
  • Name FIMIA GISSEL MELENDEZ Subscriber 975
    Role: Subscriber
    Links: 975
  • Name LEONEL AGUILERA VALDEZ Director 4
    Role: Director
    Links: 4
  • Name CARLOS GUILLERMO MORENO GOMEZ Director 4
    Role: Director
    Links: 4
  • Name ARACELLY MARIBEL OLMOS Director 1799
    Role: Director
    Links: 1799
  • Name LEONEL AGUILERA VALDEZ President 4
    Role: President
    Links: 4
  • Name ARACELLY MARIBEL OLMOS Treasurer 1799
    Role: Treasurer
    Links: 1799
  • Name CARLOS GUILLERMO MORENO GOMEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name MATA & PITTI Resident Agent 4525
    Role: Resident Agent
    Links: 4525
*Links: number of companies where the executive appears with a role or relation.

Documents OLIVES FINANCIAL MANAGEMENT & ADVISORY CORP. (3)

Act
Date
View
  • Act Entry Id -10885870- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9675595- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6546284- (MASTER INFORMATION) Entry 61779/2008 (0) 09/04/2008
    Date: 09/04/2008

Entries / Precedence OLIVES FINANCIAL MANAGEMENT & ADVISORY CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About OLIVES FINANCIAL MANAGEMENT & ADVISORY CORP.: Summary of OLIVES FINANCIAL MANAGEMENT & ADVISORY CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/04/2008. Estimated traffic: 31 total visits (peak 5). Position: #425,435 of 1,010,412. See representatives, branches, documents and filings.