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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    OPTIMA AT THE BEACH, S.A.

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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
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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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    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
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    Related members (10)

    Related members (10)
    JOSÉ ROBERTO GARCÍA ACEDO
    • DIRECTOR / PRESIDENTE
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    ITZA SANTAMARIA
    • DIRECTOR / SECRETARIO
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    HENRY KARDONSKI
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN EL PRESIDENTE Y EN SU AUSENCIA EN EL SECRETARIO.
    • REPRESENTANTE
    ALEXANDRA LIAKOPULOS TAQUIS
    • DIRECTOR / SECRETARIO
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    SERGIO YURMAN
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN EL PRESIDENTE Y EN SU AUSENCIA EN EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN EL PRESIDENTE Y EN SU AUSENCIA EN EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    GNB SUDAMERIS BANK S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1970
    Related members: 4
    View

    DANVIEW HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1998
    Related members: 4
    View

    CONSTRUCTORA TEE ONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2012
    Related members: 4
    View
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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 (4)

    Brands (4)
    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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    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    OPTIMA AT THE BEACH S.A vigente
    Solo con suscripción
    Solo con suscripción
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    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)

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    Organizacion actualizada