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OPTIMUM INVESTMENT HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #402,3521,007,204 total
Total views
89
Avg / month
7
Year peak
32
Current month +166.7 % vs Sep
32

Company information

Folio
330840 Mercantil
Registration date
28/05/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights OPTIMUM INVESTMENT HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives OPTIMUM INVESTMENT HOLDINGS INC. (7)

Name
Role
Links
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  • Name RICARDO LACHMAN VARELA Subscriber 216
    Role: Subscriber
    Links: 216
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name PHILIP MARK CROSHAW Director 358
    Role: Director
    Links: 358
  • Name JAMES WILLIAM GRASSICK Director 131
    Role: Director
    Links: 131
  • Name JOAN KATHLEEN LANYON Director 140
    Role: Director
    Links: 140
  • Name PHILIP MARK CROSHAW President 358
    Role: President
    Links: 358
  • Name JAMES WILLIAM GRASSICK Treasurer 131
    Role: Treasurer
    Links: 131
  • Name JOAN KATHLEEN LANYON Secretary 140
    Role: Secretary
    Links: 140
  • Name PARDINI, DE LA GUARDIA, BALLARD & LACHMAN Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O LA SECRETARIA EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPTIMUM INVESTMENT HOLDINGS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence OPTIMUM INVESTMENT HOLDINGS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
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About OPTIMUM INVESTMENT HOLDINGS INC.: Summary of OPTIMUM INVESTMENT HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/1997. Estimated traffic: 89 total visits (peak 32). Position: #402,352 of 1,007,204. See representatives, branches, documents and filings.