OP GROUP INC.

LEI: 2549009N4ALLR7MNFF44

Entity

Legal Name

OP GROUP INC.

Language Code

Other Entity Names

Other Entity Name 1

Name

OFFSHORE PRO GROUP

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

INTERNATIONAL WEALTH

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

C/O LEX INNOVA ABOGADOS 50th Street, P.H. Plaza Credicorp Bank 16th Floor, Office 16-03 Panama City, Panamá (PA-8), 0801 PANAMA

Headquarters Address (English)

Bicsa Financial Center Floor 33, Office 07 Avenida Balboa Panama City, Panamá (PA-8), 0832 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Legal Jurisdiction Region

Panamá (PA-8)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

821636

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-12-19 00:00:00

Website

http://www.offshore-pro.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-05-04 17:25:17

Last Update Date

2026-03-26 11:05:11

Next Renewal Date

2027-04-23 13:43:48

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

821636

Contact