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OPTIMA,TRAINING, CONSULTING & ADVISORY, S.A. (OTRACASA)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #321,5951,011,214 total
RUC: 155646676-2-2017
Total views
79
Avg / month
7
Year peak
9
Current month -22.2 % vs Dec
7

Company information

Folio
155646676 Mercantil
Registration date
27/03/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 2 meses)
Request update

Highlights OPTIMA,TRAINING, CONSULTING & ADVISORY, S.A. (OTRACASA)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155646676-2-2017

Executives OPTIMA,TRAINING, CONSULTING & ADVISORY, S.A. (OTRACASA) (7)

Name
Role
Links
View
  • Name LORENA DEL CARMEN JULIO ORTEGA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUCIA CHANDERCK CUMMINGS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANA ELIDA BLANCO ALBA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LORENA DEL CARMEN JULIO ORTEGA Director / President 2
    Role: Director / President
    Links: 2
  • Name LUCIA CHANDECK CUMMINGS Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name ANA ELIDA BLANCO ALBA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA SUCEDIDO PRO EL SECRETARIO O TESORERO SUCESIVAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPTIMA,TRAINING, CONSULTING & ADVISORY, S.A. (OTRACASA) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168886/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 194172/2019 (0) 22/07/2019
    Date: 22/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 123203/2017 (0) 27/03/2017
    Date: 27/03/2017

Entries / Precedence OPTIMA,TRAINING, CONSULTING & ADVISORY, S.A. (OTRACASA) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About OPTIMA,TRAINING, CONSULTING & ADVISORY, S.A. (OTRACASA): Summary of OPTIMA,TRAINING, CONSULTING & ADVISORY, S.A. (OTRACASA): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/03/2017. Estimated traffic: 79 total visits (peak 9). Position: #321,595 of 1,011,214. See representatives, branches, documents and filings.