Panama
Corporations and Foundations
OPTIMUS INTERNATIONAL MANAGEMENT INC.
Last query to official sources on 23 Apr 2025
update
Search for updates
Watch this company
Receive changes alerts.
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
19/06/25
Document submitted
-
19/06/25
Document submitted
-
19/06/25
Document submitted
Related members (11)
Related members (11)
ATENAS MICHELLE PINO-PINTO DE LEON
•
DIRECTOR / TESORERO - SUSCRIPTOR
|
PÉREZ BROCE & PINO-PINTO ABOGADOS
•
AGENTE RESIDENTE
|
LUCAS ALBERTO MORALES RODRIGUEZ
•
DIRECTOR / PRESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO ACTUAR EN SU AUSENCIA EL SECRETARIO.
•
REPRESENTANTE
|
DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA . LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES , SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN SU MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA.
•
Persona con Derecho a Firma
|
PÉREZ BROCE & PINO-PINTO, ABOGADOS
•
AGENTE RESIDENTE
|
FRANCISCO QUINTERO POSADA
•
DIRECTOR / TESORERO
|
LAURA SOFIA QUINTERO URDINOLA
•
DIRECTOR / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (62)
Related organizations (62)
Other organizations with which this organization shares directors and dignitaries.
LATIN AMERICAN OVERSEAS SERVICES, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2018
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/1997
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2013
Related members: 5
|
General index
OPTIMUS INTERN...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 03/12/2024
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/09/2024
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 25/01/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OPTIMUS INTERN...
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
OPTIMUS INTERN...
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
OPTIMUS INTERN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OPTIMUS INTERN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
OPTIMUS INTERN...
Organizacion actualizada