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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES OMAZAM, S.A.

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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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    NISCHMA DEL CARMEN VILLARREAL CHAVEZ
    • SUSCRIPTOR
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    KAREN AILEEN CROCAMO CUREÑA
    • DIRECTOR / TESORERO
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    FRANCISCO ANTONIO TORRES MORENO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    TRANSMINERAL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2012
    Related members: 6
    View

    JET ECH INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2012
    Related members: 5
    View

    gasoil energy corp

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2015
    Related members: 4
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES OMAZAM en solicitud
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada