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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    OPTIMAL INVESTMENT FINANCIAL CO.INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    CLAUDIA APARICIO
    • DIRECTOR - SECRETARIO
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    RUBEN MENDOZA
    • DIRECTOR - PRESIDENTE
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    JUAN CARLOS ROSAS
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MADISSON STAR INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2005
    Related members: 2
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    DUSTER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2008
    Related members: 2
    View

    ASOCIACION CULTURAL DE EL EMPALME, PROVINCIA DE BOCAS DEL TORO.

    Organization type: SOCIEDAD COMÚN
    Registration date: 14/08/2007
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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