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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    OMAIS INTERNACIONAL S.A.

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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
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    Related members (11)

    Related members (11)
    J VEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    MOHAMED OMAIS GEBARA
    • DIRECTOR / SECRETARIO
    • DIRECTOR
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    MOHAMAD MERHI OMAIS MOLINO
    • DIRECTOR / PRESIDENTE
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    IBRAHIM M. OMAIS
    • DIRECTOR - TESORERO
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    MOHAMED OMAIS GERBARA
    • SECRETARIO
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    MOHAMED MERHI OMAIS MOLINO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    COSTO INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2009
    Related members: 6
    View

    ETIQUETAS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2009
    Related members: 6
    View

    ALISSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2003
    Related members: 5
    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 (108)

    Brands (108)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Publicada
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    Solo con suscripción
    Oposición
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    Oposición
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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)
    OMAIS INTERNACIONAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
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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)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-04-05 Source: Telemetro
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    Organizacion actualizada