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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    OPTIMAL INVESTMENTS S.A.

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    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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    Changes history

    Changes history
    Business

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/09/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    BENJAMIN BOYD LEWIS
    • DIRECTOR - SECRETARIO
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    RAQUEL MERCEDES BOYD LEWIS
    • DIRECTOR - TESORERO
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSEN- CIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS
    • REPRESENTANTE
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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    KMUFLASH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1993
    Related members: 8
    View

    ASISTENCIA MEDICA OFTALMOLOGIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1989
    Related members: 6
    View

    LOBOS COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1995
    Related members: 5
    View
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