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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    OMNI INTERNATIONAL, S.A. (DISUELTA) .

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    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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    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

    • 24/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    FERNANDO URRUTIA
    • SUSCRIPTOR
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    RAUL EDUARDO VACCARO
    • AGENTE RESIDENTE
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    HERTA BARROSO DE NORIEGA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (186) Other organizations with which this organization shares directors and dignitaries.

    TOTAL INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1993
    Related members: 8
    View

    MARBLE ARCH CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1980
    Related members: 7
    View

    RUBIAL COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1974
    Related members: 7
    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 (1045)

    Customs (1045)
    calzados
    Solo con suscripción
    Solo con suscripción
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    pantalon p/damas
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    Solo con suscripción
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    pantalon de niños
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    Operation permits (2)

    Operation permits (2)
    OMNI INTERNATIONAL, S.A cancelado
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    GRAFFITIS STORE vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada