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    • Panama

    Corporations and Foundations

    OPEX GROUP, S.A.

    Last query to official sources on 03 Jun 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.

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    DAWM MARIE MICLEOD-BRITTAIN
    • DIRECTOR / SECRETARIO
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    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    FRANCISCO ANTONIO MOLINA MARTINEZ
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    SE LE OTORGA PODER GENERAL A FAVOR DE FRANCISCO ANTONIO MOLINA MARTINEZ PARA QUE ACTUE INDIVIDUALMENTE, SEGUN ESCRITURA 11851 DEL 30 DE ABRIL DE 2015 DE LA SECCION DE PERSONAS JURIDICA MERCANTILES DESDE EL 06 DE MAYO DE 2015.
    • Apoderado
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MOLINO NOBLE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/12/2024
    Related members: 2
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    VIVID NATION, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2015
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    News (0)

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