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OPTIMAL CAPITAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155755852-2-2024
Total views
19
Avg / month
2
Year peak
14
Current month -92.9 % vs Sep
1

Company information

Folio
155755852 Mercantil
Registration date
22/08/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2024 (hace 1 año)
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Highlights OPTIMAL CAPITAL, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155755852-2-2024

Executives OPTIMAL CAPITAL, INC. (7)

Name
Role
Links
View
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name LILIAN KARINA MENA TERÁN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name TEMISTOCLES ANDRES DÍAZ MOTTA Director 5
    Role: Director
    Links: 5
  • Name ADRIAN ANTONIO DIAZ MOTTA Director 8
    Role: Director
    Links: 8
  • Name EMELY MOTTA STANZIOLA DE DIAZ Director 10
    Role: Director
    Links: 10
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name TEMISTOCLES ANDRES DÍAZ MOTTA Secretary 5
    Role: Secretary
    Links: 5
  • Name EL PRESIDENTE SERÁ EL RERESENTANETE DE LA SOCIEDAD; EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPTIMAL CAPITAL, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 337024/2024 (0) 22/08/2024
    Date: 22/08/2024

Entries / Precedence OPTIMAL CAPITAL, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About OPTIMAL CAPITAL, INC.: Summary of OPTIMAL CAPITAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/08/2024. Estimated traffic: 19 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.