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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    OPNORA, S.A.

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    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

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

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    Related members (12)

    Related members (12)
    ELOY BENEDETTI
    • SUSCRIPTOR
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    RODRIGO AROSEMENA
    • SUSCRIPTOR
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    AROSEMENA & DIAZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LUIS ALBERTO MENDOZA
    • DIRECTOR - DIRECTOR / PRESIDENTE
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    CECILIA AROSEMENA DE GONZALEZRUIZ
    • SECRETARIO - DIRECTOR
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    MAX HUMBEL
    • SUBSECRETARIO - TESORERO - VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (428) Other organizations with which this organization shares directors and dignitaries.

    ORCADIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1977
    Related members: 12
    View

    BELLAMY INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1987
    Related members: 10
    View

    COSSACK MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2006
    Related members: 8
    View
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    Organizacion actualizada