Updated at 20 Nov 2024
Panama
Corporations and Foundations
OPTIMATES TAX SERVICES
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/10/24
New legal edict
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15/07/24
New legal edict
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05/04/24
Document submitted
Related members (5)
Related members (5)
LUCIO HUMBERTO MORA HORTA.
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ADMINISTRADOR - SOCIO
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ELSA RAQUEL SMITH RODRÍGUEZ.
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SOCIO
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NILSA ODERAY ROJAS CEDEÑO
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SOCIO
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OPTIMATES BARRISTERS NETWORK
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ADMINISTRADOR
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Associations (0)
Associations (0)
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Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
OPTIMATES GLOBAL SERVICES, S. DE RL. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 31/05/2022
Related members: 4
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ONCOR PANAMA SECURITY GROUP,S.A Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/1997
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2014
Related members: 3
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General index
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Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 09/04/2024
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Asiento Electrónico Nº 2 (CAMBIO DE SOCIOS DE SOCIEDAD CIVIL) Entrada ...
Registration date: 04/04/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 13/02/2023
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 15/02/2024
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
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Organizacion actualizada