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OPTIMAL WEALTH S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155724242-2-2022
Total views
18
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155724242 Mercantil
Registration date
28/06/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights OPTIMAL WEALTH S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155724242-2-2022

Executives OPTIMAL WEALTH S.A. (7)

Name
Role
Links
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  • Name BEATRIZ LORENA ROMERO ALFARO Subscriber 215
    Role: Subscriber
    Links: 215
  • Name VIOLETA ANNET HOLNESS Subscriber 1437
    Role: Subscriber
    Links: 1437
  • Name TEMISTOCLES ANDRES DIAZ MOTTA Director / President 5
    Role: Director / President
    Links: 5
  • Name EMELY MOTTA STANZIOLA DE DIAZ Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ADRIAN ANTONIO DIAZ MOTTA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1870
    Role: Resident Agent
    Links: 1870
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRÁ EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRÁ EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPTIMAL WEALTH S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 253650/2022 (0) 28/06/2022
    Date: 28/06/2022

Entries / Precedence OPTIMAL WEALTH S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About OPTIMAL WEALTH S.A.: Summary of OPTIMAL WEALTH S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/06/2022. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.