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FINANCIERA OPTIMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #621,1161,007,204 total
Total views
37
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
262577 Mercantil
Registration date
10/08/1992
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights FINANCIERA OPTIMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA OPTIMA, S.A. (11)

Name
Role
Links
View
  • Name ALIDA BENEDETTI Subscriber 963
    Role: Subscriber
    Links: 963
  • Name ELOY BENEDETTI Subscriber 5552
    Role: Subscriber
    Links: 5552
  • Name RAUL EDUARDO CASTILLO Director 1
    Role: Director
    Links: 1
  • Name JOSE GUILLERMO CASTILLO VILLACORTA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAUL EDUARDO CASTILLO ZAGHI Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE GUILLERMO CASTILLO VILLACORTA Director 2
    Role: Director
    Links: 2
  • Name RODRIGO CASTILLO CALDERON Director 12
    Role: Director
    Links: 12
  • Name RODRIGO CASTILLO CALDERON Board Member 12
    Role: Board Member
    Links: 12
  • Name IRMA MURILLO Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name ROBERTO LARA WHITBECK Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRES CASTILLO CALDERON Director / President 2
    Role: Director / President
    Links: 2
  • Name GUSTAVO ADOLFO AGUIRRE SOLORZAMO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA OPTIMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 470680/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 46124/2015 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence FINANCIERA OPTIMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About FINANCIERA OPTIMA, S.A.: Summary of FINANCIERA OPTIMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/08/1992. Estimated traffic: 37 total visits (peak 6). Position: #621,116 of 1,007,204. See representatives, branches, documents and filings.