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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    OPTIMUM FIRST TRADING CORPORATION

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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

    Related members (9)

    Related members (9)
    ROGER ALBERTO SANTAMARIA DEL CID
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    TATIANA ITZEL SALDAA ESCOBAR
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GAETANNE ANTAT
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    ANNABELLE JEAN-LOUIS
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1974) Other organizations with which this organization shares directors and dignitaries.

    LASCOR AG

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 13
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    MARLOWE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2007
    Related members: 10
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    MONTANA OCEANO CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2007
    Related members: 10
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    Official Gazette (1)

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