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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    OPALIA CAPITAL S.A.

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    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

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    Related members (19)

    Related members (19)
    HARMODIO HERRERA VILLARREAL
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    BENOIT SCHNEEBERGER
    • TESORERO - DIRECTOR / PRESIDENTE
    • DIRECTOR / VICEPRESIDENTE - VICEPRESIDENTE - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTOLA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    SILVIA PATANE
    • DIRECTOR
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    MARIE-JOSE VILLAR
    • DIRECTOR / VICEPRESIDENTE - DIRECTOR / SECRETARIO
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    FABRIZIO PATANE
    • PRESIDENTE - DIRECTOR / PRESIDENTE - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (193)

    Associations (193)
    Organizations in which this organization serves as a related member.
    ALLENTOWN SERVICES S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE
    View
    BENTON ADVISORY INC.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View
    MAC DAVID BUSINESS S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View
    OBAVEEL INC.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    BERGIVAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2010
    Related members: 19
    View

    ITERA ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2010
    Related members: 16
    View

    ELECTA HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2010
    Related members: 16
    View
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