Updated at 03 Jun 2024
Panama
Corporations and Foundations
OP GROUP INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/12/23
Document submitted
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23/12/23
Document submitted
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23/12/23
Document submitted
Related members (13)
Related members (13)
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LEONEL NIETO
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SUSCRIPTOR
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MARTIN JOHN MAYHEW ALLEN
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DIRECTOR / TESORERO
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DESIREE HAY
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SUSCRIPTOR
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FERNANDO LOPEZ
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DIRECTOR / PRESIDENTE
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MARLENNYS MARIBEL PINTO BRISTAN
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SECRETARIO - DIRECTOR
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JUAN CARLOS MOSQUERA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (233)
Related organizations (233)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2014
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2014
Related members: 12
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CONSTELLATION GROUP HOLDINGS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2014
Related members: 12
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General index
OP GROUP INC.
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/12/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 18/12/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OP GROUP INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OP GROUP INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OP GROUP INC.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
OP GROUP INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
OP GROUP INC.
Organizacion actualizada