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OPAL GROUP,INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #199,3491,014,021 total
RUC: 1845443-1-712748
Total views
103
Avg / month
9
Year peak
17
Current month +183.3 % vs Feb
17

Company information

Folio
712748 Mercantil
Registration date
17/09/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
Request update

Highlights OPAL GROUP,INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1845443-1-712748

Executives OPAL GROUP,INC. (9)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name ELBA BETHANCOURT Director 2811
    Role: Director
    Links: 2811
  • Name GISELLE OCAMPO Director 3077
    Role: Director
    Links: 3077
  • Name JAQUELINE ALEXANDER Director 14763
    Role: Director
    Links: 14763
  • Name VERNA DE NELSON Director 13714
    Role: Director
    Links: 13714
  • Name KATIA SOLANO Director 11792
    Role: Director
    Links: 11792
  • Name ELBA BETHANCOURT President 2811
    Role: President
    Links: 2811
  • Name JAQUELINE ALEXANDER Vice President 14763
    Role: Vice President
    Links: 14763
  • Name JAQUELINE ALEXANDER Treasurer 14763
    Role: Treasurer
    Links: 14763
  • Name GISELLE OCAMPO Secretary 3077
    Role: Secretary
    Links: 3077
  • Name VERNA DE NELSON Deputy Secretary 13714
    Role: Deputy Secretary
    Links: 13714
  • Name KATIA SOLANO Deputy Secretary 11792
    Role: Deputy Secretary
    Links: 11792
  • Name BUFETE MF & CO. Resident Agent 9564
    Role: Resident Agent
    Links: 9564
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPAL GROUP,INC. (4)

Act
Date
View
  • Act Entry Id -13125644- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11130027- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9717203- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6638038- (MASTER INFORMATION) Entry 163813/2010 (0) 17/09/2010
    Date: 17/09/2010

Entries / Precedence OPAL GROUP,INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
Request deletion
About OPAL GROUP,INC.: Summary of OPAL GROUP,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/09/2010. Estimated traffic: 103 total visits (peak 17). Position: #199,349 of 1,014,021. See representatives, branches, documents and filings.