LIVE
New today 401
Updated 562
New executives 5,170
Reported capital $ 81,000

OPES GROUP II, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #135,3821,007,204 total
Total views
103
Avg / month
9
Year peak
18
Current month +50.0 % vs Sep
9

Company information

Folio
155671071 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/10/2018 (hace 6 años)

Highlights OPES GROUP II, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name CHICKEN BOX MARBELLA
    URB. CALLE 50, CALLE 53, EDF. PLAZA 2000, APTO. LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CALLE 53, EDF. PLAZA 2000, APTO. LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA

Executives OPES GROUP II, S.A. (7)

Name
Role
Links
View
  • Name JORGE ANDRES CARRERO RIVAS Director 9
    Role: Director
    Links: 9
  • Name JORGE ANDRES CARRERO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name HAMZI RADA YAAFAR Director / President 57
    Role: Director / President
    Links: 57
  • Name MOHAMED EL RADA YAAFAR Director / Secretary 47
    Role: Director / Secretary
    Links: 47
  • Name JOSUE CARACCIOLO CARRERO RIVAS Director / Member 3
    Role: Director / Member
    Links: 3
  • Name MOHAMED EL RADA YAAFAR Attorney-in-Fact 47
    Role: Attorney-in-Fact
    Links: 47
  • Name DG & ASOCIADOS Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name HAMZI RADA YAAFAR Subscriber 57
    Role: Subscriber
    Links: 57
  • Name MOHAMED EL RADA YAAFAR Subscriber 47
    Role: Subscriber
    Links: 47
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD, SERA EJERCIDA INDISTINTAMENTE POR HAMZI RADA YAAFAR Y JOSUE CARACCIOLO CARRERO RIVAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OPES GROUP II, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 410419/2018 (0) 09/10/2018
    Date: 09/10/2018

Entries / Precedence OPES GROUP II, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About OPES GROUP II, S.A.: Summary of OPES GROUP II, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/10/2018. Estimated traffic: 103 total visits (peak 18). Position: #135,382 of 1,007,204. See representatives, branches, documents and filings.