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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO FINANCIERO OPTIPRIME, S.A.

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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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    Related members (10)

    Related members (10)
    DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ
    • AGENTE RESIDENTE
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    EDUARDO LEBLANC GONZÁLEZ
    • SUSCRIPTOR
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    MARCO VINICIO VARELA FALLAS
    • DIRECTOR / SECRETARIO
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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
    • REPRESENTANTE
    ITZA DEL CARMEN MARTINEZ FAJARDO DE CASTILLO
    • DIRECTOR / PRESIDENTE
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    MARGARITA DEL CARMEN BERNAL GUTIERREZ
    • DIRECTOR / TESORERO
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    HOMERO ANGEL CEVALLOS VELASQUEZ
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    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
    View

    STARETS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/08/2018
    Related members: 5
    View

    OPPORTUNA DIGITAL DESIGN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2018
    Related members: 4
    View
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    GRUPO FINANCIERO OPTIPRIME,S.A cancelado
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