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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    OPTIMA CORPORATE STRATEGIES INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ANA MOLDAUER DE YURMAN
    • TESORERO - DIRECTOR
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    FRANCISCO JAVIER MATA
    • SUSCRIPTOR
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    SERGIO YURMAN
    • DIRECTOR - PRESIDENTE
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    CONCEPCION CORRO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION QUADRAT 16C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2009
    Related members: 4
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    CORPORACION PANORAMA BAY 8C1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2009
    Related members: 4
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    FUNDACION EL GRAN ROBLE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/12/2008
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    arepa pela
    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    OPTIMA CORPORATE STRATEGIES INC cancelado
    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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    OPTIMA CORPORATE STRATEGIES INC cancelado
    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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    OPTIMA CORPORATE STRATEGIES INC en solicitud
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    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada