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GRUPO FINANCIERO OPTIPRIME, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #1,7751,010,412 total
RUC: 155670766-2-2018
Total views
616
Avg / month
51
Year peak
88
Current month +25.5 % vs Nov
64

Company information

Folio
155670766 Mercantil
Registration date
01/10/2018
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/10/2025 (hace 1 mes)
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Highlights GRUPO FINANCIERO OPTIPRIME, S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155670766-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO FINANCIERO OPTIPRIME,S.A.
    URB. OBARRIO, AV. SAMUEL LEWIS/ CALLE 60, EDF. FORTUNE PLAZA, APTO. 25, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AV. SAMUEL LEWIS/ CALLE 60, EDF. FORTUNE PLAZA, APTO. 25, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO FINANCIERO OPTIPRIME, S.A. (7)

Name
Role
Links
View
  • Name EDUARDO LEBLANC GONZÁLEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name CAROLINA ISABEL TORRES SARASTY Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MAUREEN VARELA FALLAS Director / President 6
    Role: Director / President
    Links: 6
  • Name MARCO VINICIO VARELA FALLAS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name RICARDO ARTURO NICOLAU AROSEMENA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS, QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO OPTIPRIME, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (DISSOLUTION OF LEGAL ENTITY) Entry 319840/2024 (0) 09/08/2024
    Date: 09/08/2024
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 45688/2023 (0) 03/02/2023
    Date: 03/02/2023
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 5244/2023 (0) 10/01/2023
    Date: 10/01/2023
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 489694/2022 (0) 02/12/2022
    Date: 02/12/2022
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 423242/2022 (0) 13/10/2022
    Date: 13/10/2022
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 273957/2019 (0) 18/07/2019
    Date: 18/07/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 459516/2018 (0) 15/11/2018
    Date: 15/11/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 398244/2018 (0) 01/10/2018
    Date: 01/10/2018

Entries / Precedence GRUPO FINANCIERO OPTIPRIME, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About GRUPO FINANCIERO OPTIPRIME, S.A.: Summary of GRUPO FINANCIERO OPTIPRIME, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/10/2018. Estimated traffic: 616 total visits (peak 88). Position: #1,775 of 1,010,412. See representatives, branches, documents and filings.