Updated at 19 Oct 2024
Panama
Corporations and Foundations
OPTIMUM ADVISORS, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/07/24
Document submitted
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17/12/23
Document submitted
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11/08/22
Document submitted
Related members (8)
Related members (8)
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DAGOBERTO REYES
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DIRECTOR / SUBSECRETARIO
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CYNTHIA MANCILLA
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DIRECTOR / PRESIDENTE
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CRISTINA MARIA VALLARINO LOPEZ DE SOTO
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SUSCRIPTOR - AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA O DEFECTO DE PRESIDENTE LA REPRESENTACION LEGAL SERA DETERMINADA POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2002
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2006
Related members: 2
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CYBER ENTERTAINMENT SERVICE, S.A. (C.E.S.S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2002
Related members: 2
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General index
OPTIMUM ADVISO...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/01/2017
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OPTIMUM ADVISO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OPTIMUM ADVISO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OPTIMUM ADVISO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OPTIMUM ADVISO...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
OPTIMUM ADVISO...
Organizacion actualizada