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Updated at 14 Aug 2024
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    • Panama

    Corporations and Foundations

    OPHIDIAN LIMITED S.A.

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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 (7)

    Related members (7)
    VIELKA MIREYA DIAZ BARRIOS (VIELKA MIREYA DÍAZ)
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    MICHELL VANESSA SÁEZ CEDEÑO (Michell Saez).
    • DIRECTOR / SECRETARIO
    • DIRECTOR / SECRETARIO
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    MARIO EDUARDO CORREA ESQUIVEL
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICEPRESIDENTE, SI LO HUBIERE, OQUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA COMERCIAL PARRALES S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 06/11/1984
    Related members: 2
    View

    INGATESTONE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2008
    Related members: 2
    View

    GAWCOTT INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2018
    Related members: 2
    View
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