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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    OPEL HOLDING, CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    WILLY DANIEL SANCHEZ SIERRA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    BRYAN IMRAN KHAN
    • TESORERO - DIRECTOR
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    JUAN FRANCISCO AGURTO MEDINA
    • 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
    • REPRESENTANTE
    LEGACY-INTERNATIONAL BUSINESS CONSULTANTS AND LEGA
    • AGENTE RESIDENTE
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    LEGACYINTERNATIONAL BUSINESS CONSULTANTS AND LEGA
    • AGENTE RESIDENTE
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    DIEGO ARMANDO QUINTERO BUSTAMANTE
    • 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
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    REGINOSKY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2014
    Related members: 6
    View

    tazo corp

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2014
    Related members: 6
    View

    DESARROLLADORA LA ARMONIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2014
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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