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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    CASA OPTIMA,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    PAOLA QUIJANO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    OLGA LUCIA MONTOYA
    • VICEPRESIDENTE - DIRECTOR
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    CARLOS HUMBERTO VALENCIA CORRALES
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ONIX,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2006
    Related members: 5
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    DISTRIBUCIONES ESPECIALIZADAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2008
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    CASA OPTIMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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