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OFTALMOPROJECT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#607,0721,014,823 total
Total views
53
Avg / month
4
Year peak
9
Current month+80.0 % vs Mar
9

What matters most in this file

Time on record
Registered 26 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#607,072 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
377921Mercantil
Registration date
11/04/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (7 years ago)
Request update

Highlights OFTALMOPROJECT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.75,000.00 PANAMANIAN BALBOA

Executives (9)

Name
Role
Links
View
  • Name AHMED ALI BHANA Secretary28
    Role:Secretary
    Links: 28
  • Name FELIX RUIZ Board Member25
    Role:Board Member
    Links: 25
  • Name JAIR VIETO Subscriber2
    Role:Subscriber
    Links: 2
  • Name ANA LAURA JONES Subscriber6
    Role:Subscriber
    Links: 6
  • Name FELIPE FREDERICK Director7
    Role:Director
    Links: 7
  • Name AHMED ALI BHANA Director28
    Role:Director
    Links: 28
  • Name LOYDA BROWN Director2
    Role:Director
    Links: 2
  • Name FELIPE FREDERICK President7
    Role:President
    Links: 7
  • Name LOYDA BROWN Treasurer2
    Role:Treasurer
    Links: 2
  • Name ELIECER LOO Director2
    Role:Director
    Links: 2
  • Name FELIX RUIZ Director25
    Role:Director
    Links: 25
  • Name ELIECER LOO Board Member2
    Role:Board Member
    Links: 2
  • Name EDUARDO EZEQUIEL VIETO Resident Agent5
    Role:Resident Agent
    Links: 5
  • Name ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Filing / doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.