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OPALIA CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
73
Avg / month
6
Year peak
29
Current month +200.0 % vs Sep
3

Company information

Folio
706413 Mercantil
Registration date
08/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights OPALIA CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OPALIA CAPITAL S.A. (10)

Name
Role
Links
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  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name LOS DIRECTORES FIRMARAN CONJUNTAMENTE CUALESQUIERA DOS DE ELLOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FABRIZIO PATANE Director / President 31
    Role: Director / President
    Links: 31
  • Name FABRIZIO PATANE Treasurer 1
    Role: Treasurer
    Links: 1
  • Name BENOIT SCHNEEBERGER Director / Vice President 27
    Role: Director / Vice President
    Links: 27
  • Name MARIE-JOSE VILLAR Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name SILVIA PATANE Director 7
    Role: Director
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPALIA CAPITAL S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 128019/2018 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 186603/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 438136/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 427426/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 394548/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 385040/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 45459/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 280867/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2015
    Date: 29/06/2015

Entries / Precedence OPALIA CAPITAL S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About OPALIA CAPITAL S.A.: Summary of OPALIA CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/07/2010. Estimated traffic: 73 total visits (peak 29). Position: no ranking available. See representatives, branches, documents and filings.