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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO OPC, 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
    schedule
    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 (10)

    Related members (10)
    YAKIBEL YINETH CHIRU VASQUEZ
    • SUSCRIPTOR
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    MELHADO & WEBSTER
    • AGENTE RESIDENTE
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    GERMAN ALONSO PINZON GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
    JUAN DIEGO REYNA
    • DIRECTOR / VOCAL
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    RUBEN REYNA
    • DIRECTOR / PRESIDENTE
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    GREGORIO CHULJAK
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL MARCONSULT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1999
    Related members: 5
    View

    REPRESENTACIONES MONTREAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1993
    Related members: 4
    View

    REGGIANE PANAMA INTERNATIONAL, CORP. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1996
    Related members: 4
    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 (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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