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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA OMEGA ENTERPRISES INC.

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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

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    NORMAN ROSS
    • DIRECTOR / TESORERO
    • DIRECTOR - PRESIDENTE
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    JUAN CARLOS NOVEY ESTRIPEAUT
    • AGENTE RESIDENTE
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    ANABELLA ESTRIPEAUT DE ROSS
    • DIRECTOR - VICEPRESIDENTE
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    JANETTE ESTRIPEAUT DE NOVEY
    • DIRECTOR - TESORERO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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

    KARIVAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1986
    Related members: 6
    View

    IDEAS HOME SERVICES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2010
    Related members: 4
    View

    ROSNO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2008
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 20211
    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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    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