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    • Panama

    Corporations and Foundations

    SERVICIOS INTEGRALES OPTIMA, S.A.

    Last query to official sources on 27 Jul 2025

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    YAREMIS PEREZ AGUILERA
    • AGENTE RESIDENTE
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    JOEL ARGELLES
    • PRESIDENTE - DIRECTOR
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    GABRIEL MORALES
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIOO EL TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    MULTI SERVICIOS ESPECALIZADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2007
    Related members: 9
    View

    SUMINISTROS CENTROAMERICANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2007
    Related members: 9
    View

    NEGOCIOS Y SERVICIOS ESTRATEGICOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2007
    Related members: 4
    View
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    Real estate (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Operation permits (1)

    Operation permits (1)
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