Updated at 05 Dec 2024
Panama
Corporations and Foundations
OMBC SOLUTIONS, 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
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31/12/23
Document submitted
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29/08/18
New operation permit
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06/08/18
Document submitted
Related members (7)
Related members (7)
LUIS OMAR MARTINEZ SANTOS
•
DIRECTOR / TESORERO - SUSCRIPTOR
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GENESIS ALICIA ROBLES COLINA
•
DIRECTOR
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JOSE ENRIQUE SARDI GOITIA
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SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LUIS OMAR MARTINEZ SANTOS, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR ESCRITO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2013
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2023
Related members: 4
|
SOA PROYECTOS Y CONSTRUCCIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2023
Related members: 3
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General index
OMBC SOLUTIONS...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 07/10/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/10/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 07/08/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OMBC SOLUTIONS...
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
OMBC SOLUTIONS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
set de plataforma suspendida y sus acces...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
OMBC SOLUTIONS...
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
OMBC SOLUTIONS...
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
OMBC SOLUTIONS...
Organizacion actualizada