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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    OP CAPITAL , 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
    schedule
    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
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    Related members (10)

    Related members (10)
    MARIO MARTIN MELGOSA
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
    View
    OLIMPO ANTONIO OLIVER PEÑARANDA
    • SECRETARIO - DIRECTOR / PRESIDENTE - TESORERO
    View
    MIGUEL ANGEL MARTIN BORAU
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA LA TENDRA EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE CUALQUIERA DE ESTOS, LA REPRESENTACION LA EJERCERA EL TESORERO Y A FALTA DE ESTOS LA REPRESE
    • REPRESENTANTE
    BORJA MARTIN MELGOSA
    • TESORERO - DIRECTOR
    View
    JULIO EMANUEL YOUNG RAMOS
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA LA TENDRA EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE CUALQUIERA DE ESTOS, LA REPRESENTACION LA EJERCERA EL TESORERO Y A FALTA DE ESTOS LA REPRESE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    OPSAING, S.A.S.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 12/12/2018
    Related members: 6
    View

    FUNDACION PUERCOESPIN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/03/2022
    Related members: 6
    View

    MUNDO LIMON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    OP CAPITAL 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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    Organizacion actualizada