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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    OPTIHOLDINGS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    EMY MARIEL RAMIREZ MARTINEZ
    • DIRECTOR / SECRETARIO
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    MERCEDES MARIA AROSEMENA ESTRIPEAUT
    • DIRECTOR / TESORERO
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA DAVID ISAAC ROMAN PITTY
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    DURAN CASCO ANTIGUO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2019
    Related members: 3
    View

    INVERSIONES CBP, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2019
    Related members: 3
    View

    CENTRO DE CUIDADO RENAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2018
    Related members: 3
    View
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