Updated at 16 Dec 2024
Panama
Corporations and Foundations
OPTIMUS DISTRIBUTION, 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/01/24
Document submitted
-
20/01/24
Document submitted
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15/06/19
New operation permit
Related members (5)
Related members (5)
YUYTHEL DEL CARMEN AGUILAR ROSAS DE SANTAMARIA
•
SUSCRIPTOR - DIRECTOR / SECRETARIO - TESORERO
|
ARIANIS ESTHER GONZALEZ MURCIA
•
DIRECTOR
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NELSON GERARDO SANTAMARIA GALEOTTI
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE LOS ANTERIORES LA EJERCERA EL TESORERO.
•
REPRESENTANTE
|
BORIS MELENDEZ AVEN
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2019
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/2016
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2019
Related members: 3
|
General index
OPTIMUS DISTRI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/01/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/10/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 03/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OPTIMUS DISTRI...
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
OPTIMUS DISTRI...
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
OPTIMUS DISTRI...
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
|
Operations index
OPTIMUS DISTRI...
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
OPTIMUS DISTRI...
Organizacion actualizada