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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    OPTIN, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    ERNESTO AURELIO AROSEMENA TROTTMAN
    • AGENTE RESIDENTE
    View
    ELA INDIRA TEJADA OSORIO
    • SUSCRIPTOR
    View
    MARK MARCEL HARRICK ATIE
    • DIRECTOR / SECRETARIO
    View
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    ELA TEJADA OSORIO
    • DIRECTOR / TESORERO
    View
    FELIX ANTONIO LAMBIZ NUÑEZ
    • DIRECTOR / PRESIDENTE
    View
    YENIFER DEL CARMEN GONZALEZ HOWELL
    • DIRECTOR / SECRETARIO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    SUMINISTROS RED CHEMICAL., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2010
    Related members: 7
    View

    SUMINISTRO, INGENIERIA Y PROYECTOS, S.A. (SIPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2009
    Related members: 7
    View

    ALTERNATIVAS MEDICAS 2510 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2011
    Related members: 7
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    OPTIN ENGINEERING vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada