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OPTIMUS FACTORING, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155679374-2-2019
Total views
81
Avg / month
7
Year peak
12
Current month +57.1 % vs Sep
11

Company information

Folio
155679374 Mercantil
Registration date
09/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2023 (hace 2 años)
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Highlights OPTIMUS FACTORING, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679374-2-2019

Executives OPTIMUS FACTORING, S.A (6)

Name
Role
Links
View
  • Name NELSON GERARDO SANTAMARIA GALEOTTI Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MOISES JUAN PALM LASSO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NELSON GERARDO SANTAMARIA GALEOTTI Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name ANA SOFIA PALM COLUCHE Director / President 1
    Role: Director / President
    Links: 1
  • Name YUYTHEL DEL CARMEN AGUILAR ROSAS DE SANTAMARIA Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name YUYTHEL DEL CARMEN AGUILAR ROSAS DE SANTAMARIA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name BORIS MELENDEZ AVEN Resident Agent 117
    Role: Resident Agent
    Links: 117
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ NELSON GERARDO SANTAMARIA GELEOTTI, EN AUSENCIA DE ESTE, LA EJERCERA EL VICEPRESIDENTE EN AUSENCIA DE LOS ANTERIORES, LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE TODOS LOS ANTERIORES LA EJERCERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPTIMUS FACTORING, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 208977/2019 (0) 03/06/2019
    Date: 03/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 172241/2019 (0) 09/05/2019
    Date: 09/05/2019

Entries / Precedence OPTIMUS FACTORING, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About OPTIMUS FACTORING, S.A: Summary of OPTIMUS FACTORING, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/05/2019. Estimated traffic: 81 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.