Panama
Corporations and Foundations
OPTIO REAL ESTATE INVESTMENT GROUP S.A.
Last query to official sources on 13 Jun 2025
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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
Changes history
Changes history
Business
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06/07/25
Document submitted
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06/07/25
Document submitted
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06/07/25
Document submitted
Related members (10)
Related members (10)
NIVALDO LAZARO VEGA Jr
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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KORU NOMINEES, INC.,
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SUSCRIPTOR
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LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARÁN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O CUALQUIER OTRO DIGNATARIO AUTORIZADO POR RESOLUCÓN DE LA JUNTA DIRECTIVA.
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Persona con Derecho a Firma
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EL PRESIDENTE SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO REPRESENTARÁ EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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MIDLAND COUNSELORS
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AGENTE RESIDENTE
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EYDA DE FREITAS
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DIRECTOR
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BRIGIDA QUINTANA
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (730)
Related organizations (730)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2007
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2005
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2010
Related members: 8
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General index
OPTIO REAL EST...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 13/06/2025
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/02/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OPTIO REAL EST...
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
OPTIO REAL EST...
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
OPTIO REAL EST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OPTIO REAL EST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
OPTIO REAL EST...
Organizacion actualizada