Summary

Formed in Puerto Rico, OPTIMUM CAPITAL MANAGEMENT,INC. is a business entity and is a Corporation, For Profit pursuant to local business registration law. Its registration number is 196715-111 and it is ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

Corporation, For Profit more like this →

Address

Officers

Joel Maldonado Cruz Registered Agent

Joel Maldonado Incorporator

Teresita sesto Incorporator

Luis Dandrade Incorporator

Regulatory regime

Puerto Rico Department of State

Update status

Last update: 2026-05-29 12:12:23 UTC

Comments

Summary

OPTIMUM CAPITAL MANAGEMENT, INC. was formed in Ohio and is a CORPORATION FOR PROFIT in accordance with local business registration law. Having the registration number 963533, it is currently Active.

Status

Active updated recently more like this →

Kind

CORPORATION FOR PROFIT more like this →

Address

Officers

GEORGE F MOY Registered Agent

GEORGE F MOY incorporator

WILLIAM J BARRETT incorporator

Update status

Most recently updated at 2026-06-18 10:56:10 UTC

Summary

Created in Pennsylvania, OPTIMUM CAPITAL MANAGEMENT, INC. is a registered business entity and is a Business Corporation - Domestic under local business registration law. Having the registration number 2779652, according to the official registry, it is now Active.

Status

Active updated recently more like this →

Kind

Business Corporation - Domestic more like this →

Address

Officers

NABIL J ESTEFAN president

NABIL J ESTEFAN treasurer

Update status

Last checked at 2026-07-25 13:55:19 UTC