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Updated at 16 Apr 2024
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    Corporations and Foundations

    OMNI INVESTMENTS GROUP INC.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    MARITZEL DIAZ DE JIMENEZ
    • SUSCRIPTOR
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    KATHIA MARTINEZ CHONG
    • SUSCRIPTOR
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    ARMAN CORPORATE SERVICES LIMITED
    • Director
    ARMAN CORPORATE SERVICES LIMITED
    • Presidente
    AFFINITY LIMITED
    • Director
    LINDENBERG HOLDINGS GROUP INC.
    • Director
    ARMAN CORPORATE SERVICES LIMITED
    • Secretario
    ARMAN CORPORATE SERVICES LIMITED
    • Tesorero
    EL PRESIDENTE Y EN SU AUSENCA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    SUCRE, BRICE#O & ANZOLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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