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OPTIMIZATION, DIAGNOSTIC & CONTROL MACHINERY INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #154,5011,006,804 total
Total views
62
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
6

Company information

Folio
847239 Mercantil
Registration date
21/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights OPTIMIZATION, DIAGNOSTIC & CONTROL MACHINERY INC

Currency
US DOLLAR
Share capital
525,000.00

Executives OPTIMIZATION, DIAGNOSTIC & CONTROL MACHINERY INC (9)

Name
Role
Links
View
  • Name LUISANGELA RAAZ LEON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ORLAN OMAR GRATEROL GELVIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUISANGELA LISEET RAAZ LEON Director 2
    Role: Director
    Links: 2
  • Name DENIA ANTONIA CASTILLO SANTOS Director 4
    Role: Director
    Links: 4
  • Name LUISANGELA LISEET RAAZ LEON President 2
    Role: President
    Links: 2
  • Name DENIA ANTONIA CASTILLO SANTOS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CORP. IURE S.C. ABOGADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EDUARDO MANUEL CARABALLO PEROZO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESNETANTE LEGAL SERA EL PRESIDENTE POR SU FALTA LA SECRETARIA Y POR FALTA DE ELLOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPTIMIZATION, DIAGNOSTIC & CONTROL MACHINERY INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 409484/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence OPTIMIZATION, DIAGNOSTIC & CONTROL MACHINERY INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About OPTIMIZATION, DIAGNOSTIC & CONTROL MACHINERY INC: Summary of OPTIMIZATION, DIAGNOSTIC & CONTROL MACHINERY INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/10/2014. Estimated traffic: 62 total visits (peak 8). Position: #154,501 of 1,006,804. See representatives, branches, documents and filings.