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GRUPO OPTIMA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #508,4531,007,204 total
RUC: 155621685-2-2016
Total views
64
Avg / month
5
Year peak
12
Current month -60.0 % vs Sep
2

Company information

Folio
155621685 Mercantil
Registration date
20/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights GRUPO OPTIMA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Asesoría para la Venta de Equipos Electromecánicos y Construcción de las Ventas al por mayor y Comercialización en General
Legal representative
DOMINGO ALFREDO NARANJO SERRES
RUC
155621685-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO OPTIMA PANAMA, S.A.
    URB. OBARRIO, CALLE 60, EDF. PH OBARRIO, APTO. 14-C, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 60, EDF. PH OBARRIO, APTO. 14-C, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO OPTIMA PANAMA, S.A. (9)

Name
Role
Links
View
  • Name VAM LEGAL Y ASOCIADOS Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name DOMINGO ALFREDO NARANJO SERRES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JULIA YNES ROJAS TINEO Director 1
    Role: Director
    Links: 1
  • Name KARLA TRUJILLO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name VERONICA IRENE MORRELL Subscriber 48
    Role: Subscriber
    Links: 48
  • Name DOMINGO ALFREDO NARANJO SERRES President 2
    Role: President
    Links: 2
  • Name ANDRES PAUL ROCCA GUZMAN Director 4
    Role: Director
    Links: 4
  • Name ALFREDO JOSE GREGORIO NARANJO SERRES Director 1
    Role: Director
    Links: 1
  • Name JUAN FRANCISCO ESPINOSA MORIONES Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA TEMPORAL, DEFINITIVA O INHABILITACIÓN, LO SERÁ EL SECRETARIO, Y EN DEFECTO DE LOS ANTERIORES SERÁ EL TESORERO. Y EN AUSENCIAS DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO OPTIMA PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 458805/2016 (0) 14/10/2016
    Date: 14/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 26376/2016 (0) 20/01/2016
    Date: 20/01/2016

Entries / Precedence GRUPO OPTIMA PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GRUPO OPTIMA PANAMA, S.A.: Summary of GRUPO OPTIMA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/01/2016. Estimated traffic: 64 total visits (peak 12). Position: #508,453 of 1,007,204. See representatives, branches, documents and filings.