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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    OPES GROUP II, 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
    Business

    • 15/02/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    HAMZI RADA YAAFAR
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JOSUE CARACCIOLO CARRERO RIVAS
    • DIRECTOR / VOCAL
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    JORGE ANDRES CARRERO RIVAS
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD, SERA EJERCIDA INDISTINTAMENTE POR HAMZI RADA YAAFAR Y JOSUE CARACCIOLO CARRERO RIVAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    HAMZI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1980
    Related members: 7
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    OPES GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2017
    Related members: 5
    View

    AINTZA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2010
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CHICKEN BOX MARBELLA cancelado
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada