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OPM GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #399,2861,007,204 total
RUC: 1482578-1-643952
Total views
57
Avg / month
5
Year peak
9
Current month +12.5 % vs Sep
9

Company information

Folio
643952 Mercantil
Registration date
05/12/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/10/2023 (hace 2 años)
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Highlights OPM GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1482578-1-643952

Executives OPM GROUP S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name KAPER HOLDINGS S.A. Director 114
    Role: Director
    Links: 114
  • Name GRENOBEL BUSINESS INC. Director 104
    Role: Director
    Links: 104
  • Name ZANDER OVERSEAS S.A. Director 116
    Role: Director
    Links: 116
  • Name KAPER HOLDINGS S.A. President 114
    Role: President
    Links: 114
  • Name GRENOBEL BUSINESS INC. Treasurer 104
    Role: Treasurer
    Links: 104
  • Name ZANDER OVERSEAS S.A. Secretary 116
    Role: Secretary
    Links: 116
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
*Links: number of companies where the executive appears with a role or relation.

Documents OPM GROUP S.A. (3)

Act
Date
View
  • Act Entry Id -10985988- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9690272- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6703336- (MASTER INFORMATION) Entry 246019/2008 (0) 05/12/2008
    Date: 05/12/2008

Entries / Precedence OPM GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIF. DE CONST, Qualification Rights 2008
    Year: 2008
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About OPM GROUP S.A.: Summary of OPM GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/12/2008. Estimated traffic: 57 total visits (peak 9). Position: #399,286 of 1,007,204. See representatives, branches, documents and filings.