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GRUPO FINANCIERO OPTIPRIME, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,7751,007,204 total
Total views
610
Avg / month
51
Year peak
88
Current month -8.8 % vs Sep
52

Company information

Folio
155670766 Mercantil
Registration date
01/10/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
07/10/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO OPTIPRIME, S.A.

Currency
US DOLLAR
Share capital
500,000.00

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. (6)

Name
Role
Links
View
  • Name ITZA DEL CARMEN MARTINEZ FAJARDO DE CASTILLO Director / President 6
    Role: Director / President
    Links: 6
  • Name HOMERO ANGEL CEVALLOS VELASQUEZ Director / Secretary 75
    Role: Director / Secretary
    Links: 75
  • Name MARGARITA DEL CARMEN BERNAL GUTIERREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CAROLINA ISABEL TORRES SARASTY Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EDUARDO LEBLANC GONZÁLEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CAROLINA ISABEL TORRES SARASTY Subscriber 21
    Role: Subscriber
    Links: 21
  • 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. (1)

Act
Date
View
  • 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. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, 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 VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/10/2018. Estimated traffic: 610 total visits (peak 88). Position: #1,775 of 1,007,204. See representatives, branches, documents and filings.