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    Corporations and Foundations

    INVERSIONES OPTIMUS, S.A.

    Last query to official sources on 30 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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)

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    GUADALUPE ESCOBAR CORRO
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR - TESORERO
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    GABRIEL RICAURTE SITTON VASQUEZ
    • DIRECTOR
    • SECRETARIO
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    MARIA DEL CARMEN RODRIGUEZ
    • DIRECTOR
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    Lic. BALBINA ROBLES AVILA
    • AGENTE RESIDENTE
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    GONZALO VASQUEZ BARRERA
    • APODERADO - REPRESENTANTE - PRESIDENTE
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    MILCIADES EDUARDO RODRIGUEZ RODRIGUEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PEGASO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2014
    Related members: 6
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    COBRANZAS E INVERSIONES AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2014
    Related members: 6
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    CONSTRUCCIONES Y DESARROLLO GOVA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2021
    Related members: 4
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    Real estate (13)

    Real estate (13)
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada