Updated at 05 Dec 2024
Panama
Corporations and Foundations
GRUPO FINANCIERO OPTIPRIME, S.A.
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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
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Folio
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Validity
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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
-
15/08/24
Document submitted
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15/08/24
Change in organization
Solo con suscripción
Solo con suscripción
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01/01/24
Document submitted
Related members (10)
Related members (10)
EDUARDO LEBLANC GONZÁLEZ
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SUSCRIPTOR
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MARCO VINICIO VARELA FALLAS
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DIRECTOR / SECRETARIO
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MAUREEN VARELA FALLAS
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS, QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS
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REPRESENTANTE
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ITZA DEL CARMEN MARTINEZ FAJARDO DE CASTILLO
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DIRECTOR / PRESIDENTE
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MARGARITA DEL CARMEN BERNAL GUTIERREZ
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DIRECTOR / TESORERO
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HOMERO ANGEL CEVALLOS VELASQUEZ
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AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
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: 6
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 24/08/2018
Related members: 5
|
OPPORTUNA DIGITAL DESIGN, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2018
Related members: 4
|
General index
GRUPO FINANCIE...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 8 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 09/08/2024
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 03/02/2023
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Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/01/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO FINANCIE...
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
GRUPO FINANCIE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRUPO FINANCIE...
Operation permits (1)
Operation permits (1)
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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Operations index
GRUPO FINANCIE...
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
GRUPO FINANCIE...
Organizacion actualizada