OMEGA ENTERPRISE EQUITIES INC.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

Business

28/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
06/05/99

Document submitted

Solo con suscripción

Solo con suscripción

Related members (10)

Actives (10)
Inactives (0)


CATALINA GREENLAW • DIRECTOR - SUBSECRETARIO View
MOSSAK FONSECA & CO. • AGENTE RESIDENTE View
FRANCIS PEREZ • PRESIDENTE - DIRECTOR View

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Related organizations (10475) Other organizations with which this organization shares directors and dignitaries.

FINANCIAL INVESTMENTS SERVICES INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/10/1991

Related members: 24

View

DECSA INVESTMENTS S,A,

Organization type: SOCIEDAD ANONIMA

Registration date: 19/01/1990

Related members: 24

View

MATURA HOLDING INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/08/1996

Related members: 24

View

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General index

OMEGA ENTERPRI...


Asiento Id -11102861- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8862330- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6359817- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 07/05/1999 Download