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OPUS INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,0191,007,204 total
Total views
371
Avg / month
31
Year peak
54
Current month -25.9 % vs Sep
20

Company information

Folio
785582 Mercantil
Registration date
01/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights OPUS INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OPUS INVESTMENTS S.A. (13)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JUAN FERNANDO BELMONT ANDERSON Director 4
    Role: Director
    Links: 4
  • Name JUAN FERNANDO BELMONT ANDERSON President 4
    Role: President
    Links: 4
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name VERONICA MARIA SILVA LUNA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JANINE MARION BELMONT DAUELSBERG Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JUAN CARLOS RODRIGUEZ CUBA Director 1
    Role: Director
    Links: 1
  • Name TATYANA PATRICIA DEL PINO VELASCO Director 1
    Role: Director
    Links: 1
  • Name KAREN PEÑA ROMERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN FERNANDO BELMONT ANDERSON, JANINE BELMONT ANDERSON Y VERONICA SILVA LUNA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS RODRIGUEZ, TATYANA DEL PINO VELASCO Y KAREN PEÑA ROMERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TATYANA DEL PINO VELASCO Y KAREN PEÑA ROMERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPUS INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 102559/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 401465/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/11/2016
    Date: 22/11/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 504806/2016 (0) 22/11/2016
    Date: 22/11/2016

Entries / Precedence OPUS INVESTMENTS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
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About OPUS INVESTMENTS S.A.: Summary of OPUS INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/11/2012. Estimated traffic: 371 total visits (peak 54). Position: #20,019 of 1,007,204. See representatives, branches, documents and filings.