LIVE
New today 401
Updated 384
New executives 5,074
Reported capital $ 1,426,000
Sign up Log in

OLIVES FINANCIAL MANAGEMENT & ADVISORY CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #425,4351,007,204 total
RUC: 1323392-1-611087
Total views
27
Avg / month
2
Year peak
5
Current month +200.0 % vs Sep
3

Company information

Folio
611087 Mercantil
Registration date
09/04/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
Request update

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 4523
    Role: Resident Agent
    Links: 4523
*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
Request deletion
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: 27 total visits (peak 5). Position: #425,435 of 1,007,204. See representatives, branches, documents and filings.