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    • Panama

    Corporations and Foundations

    GRUPO OPC, S.A.

    Last query to official sources on 05 May 2025

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (1)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    MIRNA ESTELA MUÑOZ
    • DIRECTOR / TESORERO
    • DIRECTOR / VOCAL
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    GERMAN ALONSO PINZON GONZALEZ
    • SUSCRIPTOR
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    RUBEN ANTONIO REYNA APUT
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
    GREGORIO CHULJAK
    • DIRECTOR / SECRETARIO
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    RUBEN REYNA
    • DIRECTOR / PRESIDENTE
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    JUAN DIEGO REYNA
    • DIRECTOR / VOCAL
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL MARCONSULT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1999
    Related members: 5
    View

    OCEAN POLLUTION CONTROL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1997
    Related members: 5
    View

    REPRESENTACIONES MONTREAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1993
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (115)

    Financial Statements (115)
    Solo con suscripción
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    Solo con suscripción
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    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
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    News (0)

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