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OPAL DEVELOPMENT INC.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#800,6171,014,823 total
Total views
42
Avg / month
4
Year peak
11
Current month+266.7 % vs Mar
11

What matters most in this file

Time on record
Registered 40 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#800,617 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
158249Mercantil
Registration date
08/10/1985
Address
PROVINCIA PANAMÁ
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (7 years ago)
Request update

Highlights OPAL DEVELOPMENT INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (9)

Name
Role
Links
View
  • Name LEE SHAU KEE President35
    Role:President
    Links: 35
  • Name FUNG LEE WOON KING Treasurer45
    Role:Treasurer
    Links: 45
  • Name LEE KING YUE Secretary38
    Role:Secretary
    Links: 38
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber7289
    Role:Subscriber
    Links: 7289
  • Name MARIA BUCAYAN Subscriber696
    Role:Subscriber
    Links: 696
  • Name LEE SHAU KEE 4LEE KING YUE Director5
    Role:Director
    Links: 5
  • Name LEE TAT MAN 5COLIN LAM KO YIN Director5
    Role:Director
    Links: 5
  • Name FUNG LEE WOON KING Director45
    Role:Director
    Links: 45
  • Name JURGEN MOSSACK Resident Agent10325
    Role:Resident Agent
    Links: 10325
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 9 visible record(s).