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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    OPAZO CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    IVAN ANTONIO VALLARINO STRUNZ
    • PRESIDENTE - DIRECTOR
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    ANABELLA ALEMAN DE VALLARINO
    • DIRECTOR - SECRETARIO
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    CARLOS ALBERTO VALLARINO ALEMAN
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    CASCADE REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2014
    Related members: 8
    View

    BELABELA CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2014
    Related members: 6
    View

    ANABELLA COLLECTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2001
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 481625
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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