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INVERSIONES OPCIONES, SOCIEDAD ANONIMA.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
44
Avg / month
4
Year peak
10
Current month +11.1 % vs Sep
10

Company information

Folio
601396 Mercantil
Registration date
29/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights INVERSIONES OPCIONES, SOCIEDAD ANONIMA.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES OPCIONES, SOCIEDAD ANONIMA. (13)

Name
Role
Links
View
  • Name MICHAEL JOSEPH DUNN. Director 2
    Role: Director
    Links: 2
  • Name SONIA HELEN DUNN. Director 3
    Role: Director
    Links: 3
  • Name MICHAEL JOSEPH DUNN. President 2
    Role: President
    Links: 2
  • Name SONIA HELEN DUNN. Vice President 3
    Role: Vice President
    Links: 3
  • Name SONIA HELEN DUNN. Secretary 3
    Role: Secretary
    Links: 3
  • Name ENZO EDUARDO POLO CHEVA. Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JAVIER JACINTO PEREZ SANJUR. Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LIC. EPIFANIA SANTO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ROBERT DEN BURGH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANN DEN BURGH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JESSICA VAN DEN BURGH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EPIFANIA SANTO MONTEZUMA Director 4
    Role: Director
    Links: 4
  • Name MICHAEL JOSEPH DUNN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EPIFANIA SANTO MONTEZUMA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MIRIAM BEITIA HERVEY DE SAGEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES OPCIONES, SOCIEDAD ANONIMA. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 482991/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2017
    Date: 20/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 482991/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2017
    Date: 20/11/2017
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 482991/2017 (0) 20/11/2017
    Date: 20/11/2017

Entries / Precedence INVERSIONES OPCIONES, SOCIEDAD ANONIMA. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About INVERSIONES OPCIONES, SOCIEDAD ANONIMA.: Summary of INVERSIONES OPCIONES, SOCIEDAD ANONIMA.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 29/01/2008. Estimated traffic: 44 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.