| Entity Name: | OLGANEST, S. A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Oct 1984 (40 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | P03547 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | DE DIEGO BUILDING, 40TH STREET AND BALBOA AVENUE, PANAMA CITY, PANAMA |
| Mail Address: | DE DIEGO BUILDING, 40TH STREET AND BALBOA AVENUE, PANAMA CITY, PANAMA |
| Name | Role | Address |
|---|---|---|
| MORENO, MIGUEL J. JR. | President | DE DIEGO BLDG 40TH ST, PANAMA CITY, PANAMA |
| MORENO, MIGUEL J. JR. | Director | DE DIEGO BLDG 40TH ST, PANAMA CITY, PANAMA |
| NAVARRO, OLGA GARCIA | Vice President | 347 W. 57TH STREET 19B, NEW YORK, NY |
| NAVARRO, OLGA GARCIA | Director | 347 W. 57TH STREET 19B, NEW YORK, NY |
| LOPEZ, AMALIA CONTRERAS | Secretary | DE DIEGO BLDG 40TH ST, PANAMA CITY, PANAMA |
| LOPEZ, AMALIA CONTRERAS | Treasurer | DE DIEGO BLDG 40TH ST, PANAMA CITY, PANAMA |
| LOPEZ, AMALIA CONTRERAS | Director | DE DIEGO BLDG 40TH ST, PANAMA CITY, PANAMA |
| DE CARDENAS, ALBERTO | Agent | 301 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
