LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

OLIVINE HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #7,3641,007,204 total
RUC: 2175356-1-769451
Total views
153
Avg / month
13
Year peak
19
Current month -18.8 % vs Sep
13

Company information

Folio
769451 Mercantil
Registration date
18/05/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
Request update

Highlights OLIVINE HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2175356-1-769451

Executives OLIVINE HOLDING CORP. (9)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name HERCIBELLE GONZALEZ Director 5924
    Role: Director
    Links: 5924
  • Name JOSE JAIME MELENDEZ President 4331
    Role: President
    Links: 4331
  • Name YENNY MARTINEZ Deputy Secretary 5018
    Role: Deputy Secretary
    Links: 5018
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5924
    Role: Deputy Secretary
    Links: 5924
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name JOSE JAIME MELENDEZ Director 4331
    Role: Director
    Links: 4331
  • Name LIZET MORENO Director 1343
    Role: Director
    Links: 1343
  • Name MIRZELLA TUÑON Director 1996
    Role: Director
    Links: 1996
  • Name YENNY MARTINEZ Director 5018
    Role: Director
    Links: 5018
  • Name MIRZELLA TUÑON Vice President 1996
    Role: Vice President
    Links: 1996
  • Name MIRZELLA TUÑON Treasurer 1996
    Role: Treasurer
    Links: 1996
  • Name LIZET MORENO Secretary 1343
    Role: Secretary
    Links: 1343
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OLIVINE HOLDING CORP. (4)

Act
Date
View
  • Act Entry Id -13125611- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11453024- (ANNOTATION OF SUSPENSION) 28/07/2020
    Date: 28/07/2020
  • Act Entry Id -10203156- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6731047- (MASTER INFORMATION) Entry 89559/2012 (0) 18/05/2012
    Date: 18/05/2012

Entries / Precedence OLIVINE HOLDING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. SOCIEDAD CIVIL, Qualification Rights, Single Fee 2012
    Year: 2012
Request deletion
About OLIVINE HOLDING CORP.: Summary of OLIVINE HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/05/2012. Estimated traffic: 153 total visits (peak 19). Position: #7,364 of 1,007,204. See representatives, branches, documents and filings.