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    • Panama

    Corporations and Foundations

    OPCIONES ADMINISTRATIVAS, S.A.

    Last query to official sources on 11 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    NELSON GERARDO SANTAMARIA GALEOTTI
    • SUSCRIPTOR
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    CARLOS OSCAR GORRICHATEGUI CHANG
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    BERTA ALICIA ALVARADO MORALES
    • DIRECTOR - TESORERO
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    EL PRESIDENTE PUDIENDO REPRESENTARLO CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTADIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    CARLOS ARTURO NEIL MARIN
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO REPRESENTARLO CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTADIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO REPRESENTARLO CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTADIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION FINANCIERA CONTINENTAL S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1991
    Related members: 2
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    INVERSIONES ARGOR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1985
    Related members: 2
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    CASA DE EMPENO ABRAHAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1985
    Related members: 2
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (11)

    Social Security Fund (11)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada