Updated at 30 May 2024
Panama
Corporations and Foundations
OPEL HOLDING, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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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Changes history
Changes history
Business
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04/08/24
Document submitted
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04/08/24
Document submitted
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14/06/24
Document submitted
Related members (8)
Related members (8)
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WILLY DANIEL SANCHEZ SIERRA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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BRYAN IMRAN KHAN
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TESORERO - DIRECTOR
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JUAN FRANCISCO AGURTO MEDINA
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE
ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE
LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. EN DEFECTO
DE LA PRESENCIA FISICA DEL PRESIDENTE T
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REPRESENTANTE
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LEGACY-INTERNATIONAL BUSINESS CONSULTANTS AND LEGA
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AGENTE RESIDENTE
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LEGACYINTERNATIONAL BUSINESS CONSULTANTS AND LEGA
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AGENTE RESIDENTE
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DIEGO ARMANDO QUINTERO BUSTAMANTE
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SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE
ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE
LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. EN DEFECTO
DE LA PRESENCIA FISICA DEL PRESIDENTE T
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (92)
Related organizations (92)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/2014
Related members: 5
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General index
OPEL HOLDING, ...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/08/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/05/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OPEL HOLDING, ...
Real estate (0)
Real estate (0)
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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
OPEL HOLDING, ...
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
OPEL HOLDING, ...
Operation permits (0)
Operation permits (0)
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Operations index
OPEL HOLDING, ...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
OPEL HOLDING, ...
Organizacion actualizada