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OPALINE INVESTMENT ASSETS S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #734,6681,014,021 total
Total views
40
Avg / month
3
Year peak
8
Current month -60.0 % vs Feb
2

Company information

Folio
746912 Mercantil
Registration date
14/09/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights OPALINE INVESTMENT ASSETS S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives OPALINE INVESTMENT ASSETS S.A (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIANA SANCHEZ GONZALEZ Director 6558
    Role: Director
    Links: 6558
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name ALBINO RODRIGUEZ Director 3071
    Role: Director
    Links: 3071
  • Name DIANA SANCHEZ GONZALEZ President 6558
    Role: President
    Links: 6558
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name ALBINO RODRIGUEZ Secretary 3071
    Role: Secretary
    Links: 3071
  • Name FABREGA, MOLINO & MULINO Resident Agent 3468
    Role: Resident Agent
    Links: 3468
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPALINE INVESTMENT ASSETS S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 319302/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2015
    Date: 23/07/2015

Entries / Precedence OPALINE INVESTMENT ASSETS S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About OPALINE INVESTMENT ASSETS S.A: Summary of OPALINE INVESTMENT ASSETS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/09/2011. Estimated traffic: 40 total visits (peak 8). Position: #734,668 of 1,014,021. See representatives, branches, documents and filings.