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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    OMC INTERNATIONAL GROUP INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 12/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ARTURO MULLER NORMAN
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    EILEEN MARIE MARQUEZ
    • DIRECTOR / SECRETARIO
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    RAUL ESTRIPEAUT BARRIOS
    • REPRESENTANTE - DIRECTOR - PRESIDENTE
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    PRISMA LEGAL SERVICES S.C.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (150) Other organizations with which this organization shares directors and dignitaries.

    OSIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1991
    Related members: 10
    View

    OVERSEAS MANAGEMENT COMPANY, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1961
    Related members: 8
    View

    TELEGON DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1985
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4136)

    Customs (4136)
    alternador
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    acople cremallera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    amortiguador
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    repuestos para auto
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada