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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    OPTIMA INVERSION CONSTRUCCIÓN Y DESARROLLO, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JOSE MANUEL SOTO TORRES
    • DIRECTOR / TESORERO - AGENTE RESIDENTE
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    ISIK DILEK
    • SUSCRIPTOR - DIRECTOR
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    MOSHE BACHAR
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO Y EN SU DEFECTO O AUSENCIA, LO SERA EL TESORERO O LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MOSHE BASHAR
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    KOBI BAHAR
    • DIRECTOR / TESORERO
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    VIKI TARAGANO
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    PANAMA-TURQUIA EXPORT & IMPORT (PTEI), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2015
    Related members: 5
    View

    OCEANAIRE 4001 MB, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2015
    Related members: 4
    View

    VICTORIA DEVELOPER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2015
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
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    File: Nº 19528
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 12945
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 12668
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    OPTIMA INVERSIONES Y DESARROLLO 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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    Organizacion actualizada