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Updated at 19 Jun 2024
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    • Panama

    Corporations and Foundations

    OPIIMEX, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 10/01/24

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      Document submitted

    • 27/12/23

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      Document submitted

    Related members (7)

    Related members (7)
    SERGIO DAL BONI
    • SUSCRIPTOR
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    JOSE ERNESTO CALVO VELASQUEZ
    • SUSCRIPTOR
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    JAEN Y ASOCIADOS 1
    • AGENTE RESIDENTE
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACION PROCOCINA TIPICA PANAMEñA

    Organization type: SOCIEDAD COMÚN
    Registration date: 29/07/1981
    Related members: 2
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    J.R.VALDES E. HIJOS REPRESENTACIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1988
    Related members: 2
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    HOUSTON RESEARCH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1988
    Related members: 2
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