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Updated at 16 Jul 2024
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    • Panama

    Corporations and Foundations

    OPREFF HOLDING INC

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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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    FERNANDO ENRIQUE MONTERO DE GRACIA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    CARLOS ALBERTO WEAND ORTIZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CAMBRA LA DUKE & CO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4602) Other organizations with which this organization shares directors and dignitaries.

    KARPARK GLOBAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2014
    Related members: 10
    View

    VARIADO ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2014
    Related members: 10
    View

    ALFONIO GROUP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2014
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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