Updated at 21 Dec 2024
Panama
Corporations and Foundations
OPTIMATES GLOBAL SERVICES, S. DE RL.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/01/24
Document submitted
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (8)
Related members (8)
DAVID MORA
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PRESIDENTE - TESORERO
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ANGIE STHEFANNY MORA DELGADO
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SECRETARIO
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OPTIMATES BARRISTERS NETWORK
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL ADMINISTRADOR DE LA SOCIEDAD Y DURANTE SU AUSENCIA LA EJERCERA LA PERSONA QUE LA JUNTA DE SOCIOS DESIGNE PARA TALES EFECTOS.
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REPRESENTANTE
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OPTIMATES LEGAL AGENCY, S.A.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
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: 3
|
CONSORCIO OPTIMATES INVESTMENTS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2018
Related members: 3
|
FLEXCOMPLIANCE CORPORATION S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2016
Related members: 3
|
General index
OPTIMATES GLOB...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OPTIMATES GLOB...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (1)
Operation permits (1)
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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Operations index
OPTIMATES GLOB...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
OPTIMATES GLOB...
Organizacion actualizada