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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES OPTIMUS, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (9)

    Related members (9)
    GUADALUPE ESCOBAR CORRO
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR - TESORERO
    View
    GONZALO VASQUEZ BARRERA
    • APODERADO - REPRESENTANTE - PRESIDENTE
    View
    GABRIEL RICAURTE SITTON VASQUEZ
    • DIRECTOR
    • SECRETARIO
    View
    Lic. BALBINA ROBLES AVILA
    • AGENTE RESIDENTE
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    MILCIADES EDUARDO RODRIGUEZ RODRIGUEZ
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PEGASO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2014
    Related members: 6
    View

    COBRANZAS E INVERSIONES AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2014
    Related members: 6
    View

    ROD FAD,. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1993
    Related members: 2
    View
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    Real estate (14)

    Real estate (14)
    File: Nº 2099
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 13230
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 34621
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30316474
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 20894
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    INVERSIONES OPTIMUS vigente
    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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    ALL READY SERVICES vigente
    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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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada