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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    OPTI PRIME PROPERTIES, S DE R.L.

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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

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    Related members (18)

    Related members (18)
    HOMERO CEVALLOS
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SECRETARIO - DIRECTOR
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    Angel ortega
    • SUSCRIPTOR
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    GRUPO TAHRE, S DE R.L.
    • SOCIO
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LOS ADMINISTRADORES, MAUREEN VARELA FALLAS, MARCO VARELA FALLAS, LAURA VARELA FALLAS
    • REPRESENTANTE
    MARCO VINICIO VARELA FALLAS
    • DIRECTOR / SECRETARIO
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    JULIO CESAR RUIZ SUIRA
    • DIRECTOR / PRESIDENTE - TESORERO
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    IRENE GONZALEZ RAMOS
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1194) Other organizations with which this organization shares directors and dignitaries.

    VERAT CAPITAL INVESTMENTS, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 14/09/2017
    Related members: 11
    View

    EL HIGO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/03/2016
    Related members: 6
    View

    GREEN HERITAGE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/09/2017
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30241598
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    OPTI PRIME PROPERTIES, S.A vigente
    Solo con suscripción
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    Organizacion actualizada