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OPTIMUS FACILITY ASSET MANAGEMENT, INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #554,9901,010,412 total
RUC: 155638442-2-2016
Total views
73
Avg / month
6
Year peak
12
Current month +25.0 % vs Nov
5

Company information

Folio
155638442 Mercantil
Registration date
14/10/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/11/2025 (hace 1 mes)
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Highlights OPTIMUS FACILITY ASSET MANAGEMENT, INC

Currency
US DOLLAR
Share capital
500.00
Corporate purpose
Gestión de los edificios y sus servicios.
Legal representative
LOURDES MICHELLE ARAÚZ SANTA MARIA
RUC
155638442-2-2016
Business activities
- Actividades indiferenciadas de producción de bienes de los hogares privados para uso propio

Branches / Establishments (1)

Trade name
Address
  • Trade name OPTIMUS FAM
    URB. BOULEVARD EL DORADO, CL. MIGUEL BROSTELLA, EDF. P.H. CAMINO DE CRUCES, APTO. 501, PANAMÁ PANAMÁ BETANIA
    URB. BOULEVARD EL DORADO, CL. MIGUEL BROSTELLA, EDF. P.H. CAMINO DE CRUCES, APTO. 501, PANAMÁ PANAMÁ BETANIA

Executives OPTIMUS FACILITY ASSET MANAGEMENT, INC (8)

Name
Role
Links
View
  • Name MARIE ORDOÑEZ Subscriber 939
    Role: Subscriber
    Links: 939
  • Name ANABELLE HERRERA Subscriber 236
    Role: Subscriber
    Links: 236
  • Name LOURDES MICHELLE ARAUZ SANTA MARIA Director / President 5
    Role: Director / President
    Links: 5
  • Name PEDRO GONZALEZ Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name PEDRO GONZALEZ Treasurer 50
    Role: Treasurer
    Links: 50
  • Name OSCAR SOLIS Director 4
    Role: Director
    Links: 4
  • Name EUCLIDES GALLEGOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN EFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPTIMUS FACILITY ASSET MANAGEMENT, INC (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (DISSOLUTION OF LEGAL ENTITY) Entry 478214/2022 (0) 30/11/2022
    Date: 30/11/2022
  • Act Electronic Entry Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 454520/2022 (0) 15/11/2022
    Date: 15/11/2022
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 454520/2022 (0) 15/11/2022
    Date: 15/11/2022
  • Act Electronic Entry Nº 8 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 462136/2022 (0) 14/11/2022
    Date: 14/11/2022
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 137295/2022 (0) 07/04/2022
    Date: 07/04/2022
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 488158/2021 (0) 06/01/2022
    Date: 06/01/2022
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139655/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 489247/2019 (0) 23/12/2019
    Date: 23/12/2019
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 489251/2019 (0) 23/12/2019
    Date: 23/12/2019
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 464525/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 460127/2016 (0) 14/10/2016
    Date: 14/10/2016

Entries / Precedence OPTIMUS FACILITY ASSET MANAGEMENT, INC (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About OPTIMUS FACILITY ASSET MANAGEMENT, INC: Summary of OPTIMUS FACILITY ASSET MANAGEMENT, INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Taboga, Province Panamá. Registered since 14/10/2016. Estimated traffic: 73 total visits (peak 12). Position: #554,990 of 1,010,412. See representatives, branches, documents and filings.