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OPTIMIZATION ENTERPRISE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #112,1201,006,804 total
Total views
96
Avg / month
8
Year peak
12
Current month +33.3 % vs Sep
12

Company information

Folio
155608538 Mercantil
Registration date
27/07/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights OPTIMIZATION ENTERPRISE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OPTIMIZATION ENTERPRISE S.A. (7)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 132
    Role: Subscriber
    Links: 132
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name STICHTING FAIRWAYS Director / Treasurer 349
    Role: Director / Treasurer
    Links: 349
  • Name AMICORP PANAMA CORPORATE SERVICES, S.A. Director / Secretary 67
    Role: Director / Secretary
    Links: 67
  • Name AMICORP PANAMA, S.A. Director / President 56
    Role: Director / President
    Links: 56
  • Name CHCL RESIDENT AGENTS SEVICES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPTIMIZATION ENTERPRISE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 125544/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 471712/2017 (0) 09/11/2017
    Date: 09/11/2017
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 558116/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 552292/2015 (0) 24/12/2015
    Date: 24/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 323680/2015 (0) 27/07/2015
    Date: 27/07/2015

Entries / Precedence OPTIMIZATION ENTERPRISE S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About OPTIMIZATION ENTERPRISE S.A.: Summary of OPTIMIZATION ENTERPRISE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/07/2015. Estimated traffic: 96 total visits (peak 12). Position: #112,120 of 1,006,804. See representatives, branches, documents and filings.