Updated at 26 May 2024
Panama
Corporations and Foundations
OPTIMA INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (14)
Related members (14)
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FELIPE SANTIAGO TAPIA CASTILLO
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SUSCRIPTOR
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FAUSTO FERNANDEZ
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DIRECTOR - TESORERO
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JULIO E. LINARES
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SUSCRIPTOR
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MORENO, ARJONA & BRID
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AGENTE RESIDENTE
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.
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REPRESENTANTE
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PETER V. JANSON
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (122)
Related organizations (122)
Other organizations with which this organization shares directors and dignitaries.
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HACIENDA LAGUNAS DEL VOLCAN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/1953
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/1995
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/1984
Related members: 8
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General index
OPTIMA INC.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 30/08/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/10/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/08/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OPTIMA INC.
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
OPTIMA INC.
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
OPTIMA INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
OPTIMA INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
OPTIMA INC.
Organizacion actualizada