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OLNES TRADING & FINANCE, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,4881,010,412 total
RUC: 1370170-1-621528
Total views
33
Avg / month
3
Year peak
6
Current month -33.3 % vs Nov
2

Company information

Folio
621528 Mercantil
Registration date
24/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 6 meses)
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Highlights OLNES TRADING & FINANCE, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1370170-1-621528

Executives OLNES TRADING & FINANCE, INC. (7)

Name
Role
Links
View
  • Name ENRIQUE MANUEL ILLUECA Subscriber 690
    Role: Subscriber
    Links: 690
  • Name NICOLAS EPIFANIO Subscriber 602
    Role: Subscriber
    Links: 602
  • Name ROLANDO QUIROS Director 160
    Role: Director
    Links: 160
  • Name GINA VIDAL Director 94
    Role: Director
    Links: 94
  • Name MARIA DEL CARMEN GARCIA ALONZO Director 86
    Role: Director
    Links: 86
  • Name ROLANDO QUIROS President 160
    Role: President
    Links: 160
  • Name GINA VIDAL Treasurer 94
    Role: Treasurer
    Links: 94
  • Name MARIA DEL CARMEN GARCIA ALONZO Secretary 86
    Role: Secretary
    Links: 86
  • Name BUFETE ILLUECA Resident Agent 836
    Role: Resident Agent
    Links: 836
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA CON CARACTER INDIVIDUAL EL PRESIDENTE DE LA SOCIEDAD O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OLNES TRADING & FINANCE, INC. (3)

Act
Date
View
  • Act Entry Id -11063723- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681148- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6621083- (MASTER INFORMATION) Entry 118022/2008 (0) 24/06/2008
    Date: 24/06/2008

Entries / Precedence OLNES TRADING & FINANCE, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. SE REFORMA AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CONST. SOC., Qualification Rights 2008
    Year: 2008
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About OLNES TRADING & FINANCE, INC.: Summary of OLNES TRADING & FINANCE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/06/2008. Estimated traffic: 33 total visits (peak 6). Position: #655,488 of 1,010,412. See representatives, branches, documents and filings.