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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    OPTICA CARIBE S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    MORENO& ARGONA
    • AGENTE RESIDENTE
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    ZAIDITH FARIDE FRANCO VALDIVIESO
    • DIRECTOR - PRESIDENTE
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    MARIA FATIMA SOSA DE MONTENEGRO
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
    View
    PRESIDENTE Y EN SU DEFECTO DEL VICE-PRESIDENTE, DEL SECRETARIO O DEL TESORERO.
    • REPRESENTANTE
    PRESIDENTE Y EN SU DEFECTO DEL VICE-PRESIDENTE, DEL SECRETARIO O DEL TESORERO.
    • REPRESENTANTE
    PRESIDENTE Y EN SU DEFECTO DEL VICE-PRESIDENTE, DEL SECRETARIO O DEL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    OPTICA CHITREANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2002
    Related members: 4
    View

    MI MARIA PIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1981
    Related members: 3
    View

    SANTA CLARA REALTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2012
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    OPTICA SOSA Y ARANGO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-04-05 Source: La Estrella
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    Organizacion actualizada