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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    OPAFUS S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MARLENE DE GRACIA
    • SECRETARIO - DIRECTOR
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    PUBLIO DE GRACIA
    • TESORERO
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    PUBLIO DE GRACIA TEJADA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENATARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO EN AUSENCIA DE AMBOS LA PODRA EJERCER EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS ADMINISTRATIVOS DE EVENTOS Y PROYECTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2003
    Related members: 4
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    FUENTES INTERNACIONALES DE RECURSOS MONETARIOS ESPECIALES, S.A. (F.I.R.M.ES.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2003
    Related members: 4
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    MDG PUBLICIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2007
    Related members: 2
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    fajas reductoras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    OPAFUS, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    OPAFUS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada