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OPTIMA INVESTMENT HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #328,4121,006,804 total
Total views
89
Avg / month
7
Year peak
13
Current month -33.3 % vs Sep
6

Company information

Folio
263725 Mercantil
Registration date
14/09/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights OPTIMA INVESTMENT HOLDING, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives OPTIMA INVESTMENT HOLDING, S.A. (11)

Name
Role
Links
View
  • Name RAUL EDUARDO MOLINA Subscriber 381
    Role: Subscriber
    Links: 381
  • Name BERNADETTE LEE AVILES Director 143
    Role: Director
    Links: 143
  • Name MIGUEL EDUARDO URRIOLA Subscriber 368
    Role: Subscriber
    Links: 368
  • Name BERNADETTE LEE AVILES Treasurer 143
    Role: Treasurer
    Links: 143
  • Name BERNADETTE LEE AVILES Secretary 143
    Role: Secretary
    Links: 143
  • Name JOHN MAXIME PLANT Director 2
    Role: Director
    Links: 2
  • Name ROSAS ALVAREZ & INFANTE Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name MIGUEL EDUARDO URRIOLA Director 368
    Role: Director
    Links: 368
  • Name MIGUEL EDUARDO URRIOLA Vice President 368
    Role: Vice President
    Links: 368
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JOHN MAXIME PLANT President 2
    Role: President
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents OPTIMA INVESTMENT HOLDING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence OPTIMA INVESTMENT HOLDING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
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About OPTIMA INVESTMENT HOLDING, S.A.: Summary of OPTIMA INVESTMENT HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/09/1992. Estimated traffic: 89 total visits (peak 13). Position: #328,412 of 1,006,804. See representatives, branches, documents and filings.