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OPTIMUS SECURITY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155695938-2-2020
Total views
27
Avg / month
2
Year peak
8
Current month +0.0 % vs Nov
4

Company information

Folio
155695938 Mercantil
Registration date
18/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights OPTIMUS SECURITY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695938-2-2020

Executives OPTIMUS SECURITY, S.A. (5)

Name
Role
Links
View
  • Name MIREYA MARGARITA MONTENEGRO PAREDES DE AMARIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PABLO ANTONIO AMARIS MONTENEGRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SOFIA ISABEL AMARIS MONTENEGRO Director / President 1
    Role: Director / President
    Links: 1
  • Name VICTOR MANUEL QUIROZ PINTO Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name PABLO ANTONIO AMARIS MONTENEGRO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name PABLO ANTONIO AMARIS MONTENEGRO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O ABSOLUTAS LA REPRESENTACION LA EJERCERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPTIMUS SECURITY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 16470/2023 (0) 18/01/2023
    Date: 18/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 187474/2020 (0) 18/08/2020
    Date: 18/08/2020

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About OPTIMUS SECURITY, S.A.: Summary of OPTIMUS SECURITY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/08/2020. Estimated traffic: 27 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.