Panama
Corporations and Foundations
FUNDACION OPTIMISTIC
Last query to official sources on 02 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Domicile
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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
-
12/02/21
New property
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14/02/19
Document submitted
Related members (6)
Related members (6)
ESTELA CHUNG DOMINGO
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MIEMBRO / TESORERO
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GLADYS JOYCE ROMERO
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AGENTE RESIDENTE
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GLADYS JOYCE ROMERO FONG
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MIEMBRO / SECRETARIO
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LA FIRMA CONJUNTA DE DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIOS DE LA FUNDACION OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y A FALTA DE ESTE EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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SERVICIOS Y NEGOCIOS MEDICASA, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/1992
Related members: 2
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REPRESENTACIONES INTERNACIONALES DE LAS CASAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/1993
Related members: 2
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General index
FUNDACION OPTI...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
FUNDACION OPTI...
Organizacion actualizada