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Panama

Corporations and Foundations

CONSORCIO OPTIMATES INVESTMENTS CORP.

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Related members (8)

Related members (8)
OPTIMATES LEGAL AGENCY
AGENTE RESIDENTE
LUCIO HUMBERTO MORA HORTA
DIRECTOR / PRESIDENTE - SUSCRIPTOR
DIRECTOR / TESORERO
ANGIE STHEFANNY MORA DELGADO
DIRECTOR / SECRETARIO

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Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

FINANCIERA GALIFORNIA INVESTMENT GROUP, S.A (FIGIGSA)

Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2018
Related members: 5

FLEXCOMPLIANCE CORPORATION S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2016
Related members: 5

OPTIMATES GLOBAL SERVICES, S. DE RL.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 31/05/2022
Related members: 5

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Organizacion actualizada