Updated at 10 May 2024
Panama
Corporations and Foundations
OPTIMA,TRAINING, CONSULTING & ADVISORY, S.A. (OTRACASA)
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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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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17/06/24
Document submitted
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26/04/23
Document submitted
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22/05/19
Document submitted
Related members (5)
Related members (5)
LUCIA CHANDERCK CUMMINGS
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SUSCRIPTOR
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ANA ELIDA BLANCO ALBA
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AGENTE RESIDENTE - DIRECTOR / TESORERO
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LUCIA CHANDECK CUMMINGS
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DIRECTOR / SECRETARIO
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA SUCEDIDO PRO EL SECRETARIO O TESORERO SUCESIVAMENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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AMBIENT ASESORES LEGALES (PANAMA) Organization type: SOCIEDAD COMÚN
Registration date: 17/12/2003
Related members: 4
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AMBIENT ASESORES DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2003
Related members: 2
|
General index
OPTIMA,TRAININ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 22/07/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 27/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OPTIMA,TRAININ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OPTIMA,TRAININ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OPTIMA,TRAININ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OPTIMA,TRAININ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
OPTIMA,TRAININ...
Organizacion actualizada