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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    OPALINE GROUP SERVICES S.A.

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    Organization summary

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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

    Changes history
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    Related members (13)

    Related members (13)
    LIMA Y ASOCIADOS
    • AGENTE RESIDENTE
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    YVONNE ELVIRA BELL
    • SUSCRIPTOR
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    TOMAS MANUEL AVILA MANZANAREZ
    • SUSCRIPTOR
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    HARMODIO TEJEIRA
    • DIRECTOR - TESORERO
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    ABA LEGAL BUREAU
    • AGENTE RESIDENTE
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    ARTURO FASANA
    • DIRECTOR - PRESIDENTE
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    QUE LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA
    • Persona con Derecho a Firma
    EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2872) Other organizations with which this organization shares directors and dignitaries.

    SOYO LINES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2000
    Related members: 12
    View

    FIXRAP DEALINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1990
    Related members: 10
    View

    FINOVID INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1992
    Related members: 8
    View
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    Official Gazette (1)

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