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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    O.M.P. COMERCIOS DEL CARIBE, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 16/06/24

      info

      Document submitted

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      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

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      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DAVID MARCO OCHY DIEZ.
    • SUSCRIPTOR
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    MARCELINO CARDENA
    • DIRECTOR - PRESIDENTE
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    GONZALEZ, CARO, LARA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (194) Other organizations with which this organization shares directors and dignitaries.

    PANAMA SUITES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2006
    Related members: 5
    View

    MERCURY CONQUEST SEA TRADE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2005
    Related members: 4
    View

    VICTORY SPIRIT MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2002
    Related members: 4
    View
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    Real estate (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    O.M.P. COMERCIOS DEL CARIBE vigente
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    O.M.P. COMERCIOS DEL CARIBE VIGENTE
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada