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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    ORGANIZACION MUNDIAL DE VIAJES, S.A. (OMVESA)

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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
    corporate_fare
    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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    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 26/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    BOUTIN LAW FIRM
    • AGENTE RESIDENTE
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    DAMARIS DE KANT
    • SECRETARIO - DIRECTOR
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    KATHERINA HERRERA
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    CARROCERIAS INTERBUSES JJ CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2016
    Related members: 3
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    UNION SUPPLIERS (PANAMA)INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1997
    Related members: 2
    View

    GRUPO CAMIJO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1995
    Related members: 2
    View
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    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
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    Government payments (11)

    Government payments (11)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    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 (9)

    Customs (9)
    folletos turisticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    folletos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    folletos, revistas
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AGENCIAS DE VIAJES OMVESA TOURS vigente
    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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    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
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    Organizacion actualizada