| Entity Name: | FINANCIERA OPALO, S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Oct 1984 (40 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | P03801 |
| FEI/EIN Number |
00-0000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | EDIFICIO ANGELIKI, AVENIDA MANUEL MARIA ICAZA NO. 6, PANAMA, REP. OF PANAMA |
| Mail Address: | EDIFICIO ANGELIKI, AVENIDA MANUEL MARIA ICAZA NO. 6, PANAMA, REP. OF PANAMA |
| Name | Role | Address |
|---|---|---|
| RESIDENT AGENTS CORPORATION OF FLORIDA | Agent | - |
| GONZALEZ DE CHANG, M. D. | Director | AVENIDA MANUEL MARIA, PANAMA |
| SANJUR DE FIGUEROA, A. | Secretary | AVENIDA MANUEL MARIA, PANAMA |
| SANJUR DE FIGUEROA, A. | Director | AVENIDA MANUEL MARIA, PANAMA |
| ALVEO DE SAMUDIO, M. | Secretary | AVENIDA MANUEL MARIA, PANAMA |
| ALVEO DE SAMUDIO, M. | Treasurer | AVENIDA MANUEL MARIA, PANAMA |
| ALVEO DE SAMUDIO, M. | Director | AVENIDA MANUEL MARIA, PANAMA |
| GONZALEZ DE CHANG, M. D. | President | AVENIDA MANUEL MARIA, PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REINSTATEMENT | 1987-10-19 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
