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OLNEY FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #68,8511,010,412 total
RUC: 64828-1-373060
Total views
85
Avg / month
7
Year peak
13
Current month +50.0 % vs Nov
9

Company information

Folio
373060 Mercantil
Registration date
13/01/2000
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 20 días)
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Highlights OLNEY FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
64828-1-373060

Executives OLNEY FINANCIAL S.A. (8)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51945
    Role: Subscriber
    Links: 51945
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27885
    Role: Subscriber
    Links: 27885
  • Name LIC.IUR. B. KOROLNIK Director 2
    Role: Director
    Links: 2
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name LIC.IUR. B. KOROLNIK President 2
    Role: President
    Links: 2
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
*Links: number of companies where the executive appears with a role or relation.

Documents OLNEY FINANCIAL S.A. (8)

Act
Date
View
  • Act Entry Id -6601631- (MASTER INFORMATION) Entry 3743/2000 (0) 13/01/2000
    Date: 13/01/2000
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 425968/2021 (0) 15/11/2021
    Date: 15/11/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2021
    Date: 16/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2021
    Date: 16/08/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 300491/2021 (0) 16/08/2021
    Date: 16/08/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2021
    Date: 16/08/2021
  • Act Entry Id -11098819- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9607950- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence OLNEY FINANCIAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About OLNEY FINANCIAL S.A.: Summary of OLNEY FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/01/2000. Estimated traffic: 85 total visits (peak 13). Position: #68,851 of 1,010,412. See representatives, branches, documents and filings.