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OPTIMA INVERSION CONSTRUCCIÓN Y DESARROLLO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
71
Avg / month
6
Year peak
14
Current month +25.0 % vs Sep
10

Company information

Folio
155622761 Mercantil
Registration date
02/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights OPTIMA INVERSION CONSTRUCCIÓN Y DESARROLLO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OPTIMA INVERSION CONSTRUCCIÓN Y DESARROLLO, S.A. (5)

Name
Role
Links
View
  • Name MOSHE BASHAR Director / President 4
    Role: Director / President
    Links: 4
  • Name MOSHE BASHAR Secretary 4
    Role: Secretary
    Links: 4
  • Name MOSHE BASHAR Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ISIK DILEK Subscriber 4
    Role: Subscriber
    Links: 4
  • Name VIKI TARAGANO Director 2
    Role: Director
    Links: 2
  • Name JOSE MANUEL SOTO TORRES Director / Treasurer 177
    Role: Director / Treasurer
    Links: 177
  • Name JOSE MANUEL SOTO TORRES Resident Agent 177
    Role: Resident Agent
    Links: 177
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO Y EN SU DEFECTO O AUSENCIA, LO SERA EL TESORERO O LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPTIMA INVERSION CONSTRUCCIÓN Y DESARROLLO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 7519/2018 (0) 08/01/2018
    Date: 08/01/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 92029/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 48325/2016 (0) 02/02/2016
    Date: 02/02/2016

Entries / Precedence OPTIMA INVERSION CONSTRUCCIÓN Y DESARROLLO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About OPTIMA INVERSION CONSTRUCCIÓN Y DESARROLLO, S.A.: Summary of OPTIMA INVERSION CONSTRUCCIÓN Y DESARROLLO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/02/2016. Estimated traffic: 71 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.