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OPTIMAX VISUAL CENTER LA DOÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #859,5711,012,417 total
RUC: 155729448-2-2022
Total views
29
Avg / month
2
Year peak
8
Current month -100.0 % vs Feb
0

Company information

Folio
155729448 Mercantil
Registration date
08/11/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 4 meses)
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Highlights OPTIMAX VISUAL CENTER LA DOÑA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155729448-2-2022

Executives OPTIMAX VISUAL CENTER LA DOÑA, S.A. (9)

Name
Role
Links
View
  • Name VILMA REBECA MARENGO PINTO Subscriber 91
    Role: Subscriber
    Links: 91
  • Name EDWIN ILMAR ESPINO MENDIETA Subscriber 96
    Role: Subscriber
    Links: 96
  • Name YASMIN ZULEIKA LUCERO CEDEÑO Director / President 4
    Role: Director / President
    Links: 4
  • Name MARTHA LUCIA HURTADO OSPINA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name MARTHA LUCIA HURTADO OSPINA Vice President 7
    Role: Vice President
    Links: 7
  • Name JAIRO ARMANDO GRACIA SANCHEZ Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name GESTIONES PANAMÁ ABOGADOS Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name MARTHA LUCIA HURTADO OSPINA Y JAIRO ARMANDO GRACIA SANCHEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ÉSTE, LA REPRESENTACIÓN LEGAL LA OSTENTARÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPTIMAX VISUAL CENTER LA DOÑA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 120896/2023 (0) 29/03/2023
    Date: 29/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 454788/2022 (0) 08/11/2022
    Date: 08/11/2022

Entries / Precedence OPTIMAX VISUAL CENTER LA DOÑA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About OPTIMAX VISUAL CENTER LA DOÑA, S.A.: Summary of OPTIMAX VISUAL CENTER LA DOÑA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/11/2022. Estimated traffic: 29 total visits (peak 8). Position: #859,571 of 1,012,417. See representatives, branches, documents and filings.