Updated at 22 Aug 2024
Panama
Corporations and Foundations
OPTIMAL CAPITAL, INC.
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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
-
22/08/24
Document submitted
Related members (7)
Related members (7)
LILIAN KARINA MENA TERÁN
•
SUSCRIPTOR
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EMELY MOTTA STANZIOLA DE DIAZ
•
DIRECTOR
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ADRIAN ANTONIO DIAZ MOTTA
•
DIRECTOR
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EL PRESIDENTE SERÁ EL RERESENTANETE DE LA SOCIEDAD; EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRÁ EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 08/08/2002
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2020
Related members: 3
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 24/03/2021
Related members: 3
|
General index
OPTIMAL CAPITA...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OPTIMAL CAPITA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
OPTIMAL CAPITA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
OPTIMAL CAPITA...
Operation permits (0)
Operation permits (0)
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Operations index
OPTIMAL CAPITA...
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
OPTIMAL CAPITA...
Organizacion actualizada