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OPTIMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #361,4821,011,214 total
RUC: 15541-129-149488
Total views
36
Avg / month
3
Year peak
7
Current month +16.7 % vs Dec
7

Company information

Folio
149488 Mercantil
Registration date
19/04/1985
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/01/2026 (hace 1 día)
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Highlights OPTIMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE ART. AL POR MENOR, TALES COMO PINTURA, FOTOS, SWETERS ALUSIVOS AL CANAL.
Legal representative
MANUEL ANTONIO CUPAS FERNANDEZ
RUC
15541-129-149488

Branches / Establishments (1)

Trade name
Address
  • Trade name GALERIA PANAVISTA
    URB. PUNTA PAITILLA, CL. HOTEL HOLIDAY INN, EDF. PUNTA PAITILLA, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. HOTEL HOLIDAY INN, EDF. PUNTA PAITILLA, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives OPTIMA, S.A. (10)

Name
Role
Links
View
  • Name TILCIA DE MCTAGGART President 3
    Role: President
    Links: 3
  • Name JOHN RAFAEL MCTAGGART Vice President 2
    Role: Vice President
    Links: 2
  • Name TILCIA DE MCTAGGART Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RAFAEL FEMENIAS Secretary 2
    Role: Secretary
    Links: 2
  • Name MANUEL ANTONIO CUPAS FERNANDEZ Subscriber 66
    Role: Subscriber
    Links: 66
  • Name LEYDY MARIA REYES BATISTA Subscriber 180
    Role: Subscriber
    Links: 180
  • Name TILCIA DE MCTAGGART Director 3
    Role: Director
    Links: 3
  • Name JOHN RAFAEL MCTAGGART Director 2
    Role: Director
    Links: 2
  • Name RAFAEL FEMENIAS Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPTIMA, S.A. (8)

Act
Date
View
  • Act Entry Id -7054942- (MASTER INFORMATION) Entry 10783/170 (0) 19/04/1985
    Date: 19/04/1985
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176396/2024 (0) 02/05/2024
    Date: 02/05/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2024
    Date: 22/01/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2024
    Date: 22/01/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2024
    Date: 22/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 489407/2023 (0) 22/01/2024
    Date: 22/01/2024
  • Act Entry Id -11023035- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8757081- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
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About OPTIMA, S.A.: Summary of OPTIMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/04/1985. Estimated traffic: 36 total visits (peak 7). Position: #361,482 of 1,011,214. See representatives, branches, documents and filings.