Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    OPAL INTERNATIONAL FOUNDATION

    Last query to official sources on 09 Dec 2024

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (10)

    Related members (10)
    CENTRAL CORPORATE SECRETARIES INC.
    • FUNDADOR
    View
    TOSCA NOMINEES LIMITED
    • Miembro
    TOSCA NOMINEES LIMITED
    • Presidente
    TOC NOMINEES LIMITED
    • Miembro
    TOC NOMINEES LIMITED
    • Secretario
    SALVO QUE EL CONSEJO DE FUNDACION ESTE COMPUESTO POR UNA PERSONA JURIDICA, LA FIRMA CONJUNTA DEL PRESIDENTE Y EL VICE-PRESIDENTE/ SECRETARIO DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU DEFECTO, EL VICE-PRESIDENTE, SECRETARIO O EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTIT
    • REPRESENTANTE
    NO CONSTA.
    • Tesorero
    PARDINI & ASOCIADOS.
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU DEFECTO, EL VICE-PRESIDENTE, SECRETARIO O EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTIT
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (158) Other organizations with which this organization shares directors and dignitaries.

    ANN GETTY'S CHILDREN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/10/2006
    Related members: 1
    View

    ORIENT INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/12/2011
    Related members: 1
    View

    JACKRON FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/12/2006
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Financial Statements (0)

    Financial Statements (0) No results found

    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
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada