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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    OPOLAGI TRANSACTIONS CORP.

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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

    • 06/09/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/12/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/11/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    PETER KRUMMENACHER
    • PRESIDENTE - TESORERO - DIRECTOR
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    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    OTTO FIESTLE
    • DIRECTOR
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    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1314) Other organizations with which this organization shares directors and dignitaries.

    LMF CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1995
    Related members: 12
    View

    ADRAZEDIA TRADE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2008
    Related members: 12
    View

    ANTAGO TRADE INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1975
    Related members: 12
    View
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