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INVERSIONES OPTIMUS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #498,3361,006,804 total
RUC: 2110077-1-758363
Total views
93
Avg / month
8
Year peak
27
Current month +900.0 % vs Sep
10

Company information

Folio
758363 Mercantil
Registration date
20/01/2012
Address
CALLE LOS GUAYABITOS, DISTRICT LA CHORRERA, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights INVERSIONES OPTIMUS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE MATERIALES DE CONSTRUCCION, EQUIPOS Y UTILES DE OFICINAS, COMESTIBLES, UTILES DE ASEO, REPUESTOS DE VEHICULOS AUTOMOTORES Y SERVICIOS DE MANTENIMEINTO Y REPARACIONES EN GENERAL
Legal representative
GONZALO VASQUEZ BARRERA
RUC
2110077-1-758363
Business activities
- Actividades de administración de fondos- Actividades inmobiliarias con bienes propios o arrendados- Ejecución de proyectos de llave en mano- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de artículos de cuero- Venta al por menor de perfumes (Perfumerías)- Venta al por menor de relojes, joyas y fantasía fina- Venta al por menor de vehículos automotores- Ventas al por menor de materiales de construcción

Branches / Establishments (2)

Trade name
Address
  • Trade name ALL READY SERVICES
    URB. CHORRERA, CL. LOS GUAYABITOS, CASA 4303, PANAMÁ OESTE LA CHORRERA FEUILLET
    URB. CHORRERA, CL. LOS GUAYABITOS, CASA 4303, PANAMÁ OESTE LA CHORRERA FEUILLET
  • Trade name INVERSIONES OPTIMUS
    URB. URBANIZACION ALTOS DEL MAR, CL. S/N, CASA 4, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. URBANIZACION ALTOS DEL MAR, CL. S/N, CASA 4, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives INVERSIONES OPTIMUS, S.A. (11)

Name
Role
Links
View
  • Name ARIEL ANTONIO MARTINEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GUADALUPE ESCOBAR CORRO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name GUADALUPE ESCOBAR CORRO Director 4
    Role: Director
    Links: 4
  • Name ARIEL ANTONIO MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name MARIA DEL CARMEN RODRIGUEZ Director 11
    Role: Director
    Links: 11
  • Name GONZALO VASQUEZ BARRERA President 8
    Role: President
    Links: 8
  • Name GUADALUPE ESCOBAR CORRO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MILCIADES EDUARDO RODRIGUEZ RODRIGUEZ Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name GONZALO VASQUEZ BARRERA. Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name GUADALUPE ESCOBAR CORRO Secretary 4
    Role: Secretary
    Links: 4
  • Name GONZALO VASQUEZ BARRERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES OPTIMUS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 261692/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 261692/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence INVERSIONES OPTIMUS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About INVERSIONES OPTIMUS, S.A.: Summary of INVERSIONES OPTIMUS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/01/2012. Estimated traffic: 93 total visits (peak 27). Position: #498,336 of 1,006,804. See representatives, branches, documents and filings.