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    • Panama

    Corporations and Foundations

    OPTIMUS GLOBAL ENTERPRISES, S.A.

    Last query to official sources on 01 Jul 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
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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
    schedule
    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.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    JORGE ANTONIO YAU
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    JORGE ANTONIO YAU CHUNG
    • DIRECTOR / PRESIDENTE
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    SIU TAY LOO DE YAU
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    DM & ASOCIADOS
    • Agente Residente
    Lic. EL PRESIDENTE
    • REPRESENTANTE
    YENG SAN CHUNG
    • TESORERO - DIRECTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    LIC. EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    US CONTINENTAL MANAGEMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2012
    Related members: 11
    View

    INVERSIONES MAS BUENAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2007
    Related members: 9
    View

    ERAGON, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 252514
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (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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    Solo con suscripción
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    Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
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