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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO OPTIMATES INVESTMENTS CORP.

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (8)

    Related members (8)
    OPTIMATES LEGAL AGENCY
    • AGENTE RESIDENTE
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    LUCIO HUMBERTO MORA HORTA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / TESORERO
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    ANGIE STHEFANNY MORA DELGADO
    • DIRECTOR / SECRETARIO
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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA GALIFORNIA INVESTMENT GROUP, S.A (FIGIGSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2018
    Related members: 5
    View

    FLEXCOMPLIANCE CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2016
    Related members: 5
    View

    OPTIMATES GLOBAL SERVICES, S. DE RL.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 31/05/2022
    Related members: 5
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