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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    OPAL INVESTMENT & TRADING CORP.

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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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    Changes history

    Changes history
    Business

    • 20/12/23

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      Document submitted

    • 30/10/83

      Document submitted

    Related members (5)

    Related members (5)
    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    BRUCE MOTTA
    • PRESIDENTE - TESORERO - DIRECTOR
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    MODERN PANAMA CONTEMPORARY INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1983
    Related members: 7
    View

    VALERIAN SECURITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1984
    Related members: 5
    View

    CONTADORA LAND PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2023
    Related members: 5
    View
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