Updated at 19 Dec 2024
Panama
Corporations and Foundations
OMNI MANAGEMENT & CONSULTING CORPORATE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
24/11/24
New payment
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14/09/24
Document submitted
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30/08/24
Document submitted
Related members (10)
Related members (10)
EMILY ELIZABETH GILL PEREZ
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SUSCRIPTOR
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LUIS ARTURO BEJARANO MONTENEGRO
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DIRECTOR - PRESIDENTE
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RAUL ENRIQUE MOSQUERA QUIROS
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TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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CHUNHAU HOU
•
DIRECTOR / TESORERO
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HAO HUI PAN
•
DIRECTOR / PRESIDENTE
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ANTONIO CHIN KETH PAN ZHANG
•
DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, TESORERA O POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2017
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2010
Related members: 2
|
General index
OMNI MANAGEMEN...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 03/09/2024
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 02/09/2024
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Asiento Electrónico Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/09/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OMNI MANAGEMEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OMNI MANAGEMEN...
Government payments (1)
Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OMNI MANAGEMEN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
OMNI MANAGEMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
OMNI MANAGEMEN...
Organizacion actualizada