Updated at 30 Oct 2024
Panama
Corporations and Foundations
OPUS INVESTMENTS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/07/24
Document submitted
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24/06/24
Document submitted
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24/05/24
Document submitted
Related members (28)
Related members (28)
DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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TATYANA DEL PINO VELASCO
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DIRECTOR
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PAUL GEORG PETER PAGNIA
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DIRECTOR
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APODERADO GRUPA A: JUAN FERNANDO BELMONT ANDERSON, JESUS ARMANDO LEMA HANKE, JANINE MARION BELMONT DAUELSBERG
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Apoderado
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APODERADOS GRUPO B; TATYANA DEL PINO VELASCO, MARC BLAISON, KAREN PEÑA ROMERO Y JUAN CARLOS RODRIGUEZ CUBA
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Apoderado
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CARLOS MANUEL SALINAS DAGNINO
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DIRECTOR
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TATYANA DEL PINO VELASCO Y KAREN PEÑA ROMERO
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APODERADO
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VERONICA SILVA LUNA
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SECRETARIO - TESORERO - DIRECTOR
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JUAN FERNANDO BELMONT ANDERSON, JANINE MARION BELMONT DAUELSBERG, JESUS ARMANDO LEMA HANKE, TATYANA DEL PINO VELASCO (A)
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Apoderado
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JUAN FERNANDO BELMONT ANDERSON, JANINE MARION BELMONT DAUELSBERG, VERONICA MARIA SILVA LUNA, JESUS ARMANDO LEMA HANKE, TATYANA DEL PINO VELASCO (A)
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Apoderado
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JUAN FERNANDO BELMONT ANDERSON, JANINE BELMONT ANDERSON Y VERONICA SILVA LUNA
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 01/12/2010
Related members: 14
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Organization type: FUNDACIÓN PRIVADA
Registration date: 01/12/2010
Related members: 4
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JEWELRY INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/1991
Related members: 2
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General index
OPUS INVESTMEN...
Public deeds (31)
Public deeds (31)
Asiento Electrónico Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/07/2024
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Asiento Electrónico Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 02/07/2024
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Asiento Electrónico Nº 13 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/05/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
OPUS INVESTMEN...
Real estate (1)
Real estate (1)
File: Nº 30134269
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
OPUS INVESTMEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
OPUS INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
OPUS INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
OPUS INVESTMEN...
Organizacion actualizada