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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    OMMCH, 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
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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
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    Related members (9)

    Related members (9)
    medhi adel farhat farhat
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
    View
    OMAR CHAKIB HACHEM
    • DIRECTOR / PRESIDENTE - TESORERO
    • AGENTE RESIDENTE
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    ANGELICA DEL ROSARIO RIVERA TOVAR
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE PODRA EJERCER EL CARGO EL SECRETARIO .
    • REPRESENTANTE
    MOHAMED AL RADA YAAFAR
    • DIRECTOR / SECRETARIO
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    SHAMAH, VARGAS & CORDOBA
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN WOM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/02/2020
    Related members: 3
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    W & S INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2004
    Related members: 2
    View

    LA ESENCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2011
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    No results found
    File: Nº 243
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 344312
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 11394
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada