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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    OM MANI 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
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    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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    article
    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

    • 07/05/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/06/16

      New property

      Solo con suscripción

      Solo con suscripción

    • 13/02/97

      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (9)

    Related members (9)
    ROLANDO CANDANEDO DENEKEN
    • AGENTE RESIDENTE
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    felix esposito picardi
    • SUSCRIPTOR
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    FELIX PICARDI IMPARATO
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    ANIBAL RAMOS
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    VICTRIX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2006
    Related members: 7
    View

    FPI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2010
    Related members: 6
    View

    FUNDACION OM MANI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/04/2018
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 1284
    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)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada