OMNI INTERNATIONAL TRADING S.A.

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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

19/12/23

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Document submitted
30/01/85

Document submitted

Related members (6)

Actives (6)
Inactives (0)


AROSEMENA, NORIEGA Y CASTRO • AGENTE RESIDENTE View
ENRIQUE OSPINA SALGAR • PRESIDENTE - DIRECTOR View
MARTA PALACIO • DIRECTOR - TESORERO View

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Associations (0)

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

SHIBUMI COMMERCIAL INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/03/2001

Related members: 1

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General index

OMNI INTERNATI...


Asiento Id -11065191- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8761308- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7051397- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 31/01/1985 Download