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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    OPTIONS ZONA LIBRE, S.A.

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    Organization Report

    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

    • 19/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    AROSEMENA Y ASOCIADOS
    • AGENTE RESIDENTE
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    NELSON SANTAMARIA GALEOTTI
    • SUSCRIPTOR
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    CARLOS GORRICHATEGUL
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EL SECRETARIO SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD INDISTINTAMENTE EN CASO DE FALTAS ABSOLUTAS O TEMPORALES EJERCERAN LAS FUNCIONES EL PRIMER VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (1)

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

    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
    View

    LOCAL 05 ALBROOK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2006
    Related members: 2
    View
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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