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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    OPALO BIENES Y PROPIEDADES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (13)

    Related members (13)
    JESSICA GISELL PALACIOS GOMEZ
    • DIRECTOR - TESORERO
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    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
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    Lic. ZULEMA RODRIGUEZ SANTANA
    • AGENTE RESIDENTE
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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
    LIC. ZULEMA RODRIGUEZ
    • AGENTE RESIDENTE
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    CHARLES P. DINEEN
    • DIRECTOR / PRESIDENTE
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    ELIECER VASQUEZ ALVARADO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    MULTI REPUESTOS KAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2006
    Related members: 6
    View

    FUNDACION TOPACIOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/12/2013
    Related members: 5
    View

    BOILER FINANCE GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2004
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 25080
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30247433
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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