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OPTIHOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #965,7691,014,021 total
RUC: 155757316-2-2024
Total views
22
Avg / month
2
Year peak
8
Current month +0.0 % vs Feb
2

Company information

Folio
155757316 Mercantil
Registration date
26/09/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 5 meses)
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Highlights OPTIHOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155757316-2-2024

Executives OPTIHOLDINGS, S.A. (8)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3585
    Role: Subscriber
    Links: 3585
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name FABREGA MOLINO Resident Agent 1865
    Role: Resident Agent
    Links: 1865
  • Name DAVID ISAAC ROMAN PITTY Director / President 28
    Role: Director / President
    Links: 28
  • Name MERCEDES MARIA AROSEMENA ESTRIPEAUT Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name DAVID ISAAC ROMAN PITTY Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name VIVIANNE CHEVALIER DIAZ Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA DAVID ISAAC ROMAN PITTY REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPTIHOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 102600/2025 (0) 17/03/2025
    Date: 17/03/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 385034/2024 (0) 26/09/2024
    Date: 26/09/2024

Entries / Precedence OPTIHOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About OPTIHOLDINGS, S.A.: Summary of OPTIHOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/09/2024. Estimated traffic: 22 total visits (peak 8). Position: #965,769 of 1,014,021. See representatives, branches, documents and filings.