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OPTI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #101,9001,007,204 total
Total views
94
Avg / month
8
Year peak
13
Current month -75.0 % vs Sep
3

Company information

Folio
55066 Mercantil
Registration date
27/05/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights OPTI INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives OPTI INVESTMENT, S.A. (12)

Name
Role
Links
View
  • Name MIGUEL ELIAS MIGUEL President 2
    Role: President
    Links: 2
  • Name CARLOS ALFREDO MIGUEL BAHAIA (SEGUNDO) Vice President 1
    Role: Vice President
    Links: 1
  • Name MIGUEL ARMANDO MIGUEL BAHAIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LILLIAN BAHAIA DE MIGUEL Secretary 2
    Role: Secretary
    Links: 2
  • Name WINSTON ROBLES Subscriber 865
    Role: Subscriber
    Links: 865
  • Name IVAN ROBLES Subscriber 2866
    Role: Subscriber
    Links: 2866
  • Name MIGUEL ELIAS MIGUEL Director 2
    Role: Director
    Links: 2
  • Name LILLIAN BAHAIA DE MIGUEL Director 2
    Role: Director
    Links: 2
  • Name MIGUEL ARMANDO MIGUEL BAHAIA Director 2
    Role: Director
    Links: 2
  • Name JAIME JACOBO MIGUEL BAHAIA Director 5
    Role: Director
    Links: 5
  • Name JAIME JACOBO MIGUEL BAHAIA (PRIMERO) Vice President 1
    Role: Vice President
    Links: 1
  • Name JAIME JACOBO MIGUEL BAHAIA Deputy Secretary 5
    Role: Deputy Secretary
    Links: 5
  • Name GUILLERMO ERNESTO MIGUEL BAHAIA Director 2
    Role: Director
    Links: 2
  • Name CARLOS ALFREDO MIGUEL BAHAIA Director 1
    Role: Director
    Links: 1
  • Name GUILLERMO ERNESTO MIGUEL BAHAIA - Unknown Position - 2
    Role: - Unknown Position -
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPTI INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence OPTI INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1980
    Year: 1980
    View
Request deletion
About OPTI INVESTMENT, S.A.: Summary of OPTI INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/05/1980. Estimated traffic: 94 total visits (peak 13). Position: #101,900 of 1,007,204. See representatives, branches, documents and filings.