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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    OPTIONS GROUP TRADING, 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
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    Related members (9)

    Related members (9)
    NELSON SANTAMARIA GALEOTTI
    • SUSCRIPTOR
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    CARLOS GORRICHATEGUI
    • SUSCRIPTOR
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    CARLOS MORAN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EL SECRETARIO SERA LOS REPRESENTANTES LEGALES DE LA SOCIEDAD INDISTINTAMENTE EN CASO DE FALTAS ABSOLUTAS O TEMPORALES, EJERCERAN LAS FUNCIONES EL PRIMER VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    OPTIONS ZONA LIBRE, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    OPTIONS ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2001
    Related members: 2
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    GRUPO DE INVERSIONES Y PROYECTOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2001
    Related members: 2
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    CLARK INT'L S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2002
    Related members: 2
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    Official Gazette (1)

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