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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    OMEGA GLOBAL FINANCIAL CORPORATION (O.G.F.C. CORP)

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    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

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JOSE FRAGA VELASCO
    • DIRECTOR - PRESIDENTE
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    MOIRA MARTINO
    • SUSCRIPTOR
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    AZUCENA FRAGA DE LE
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE EN SU FALTA ACCIDENTALES EL VICEPRESIDENTE, EN SU DEFECTO EL SECRETARIO, EN DEFECTO DE ESTE EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    WECORP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1987
    Related members: 3
    View

    HOSPITEUM CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2001
    Related members: 3
    View

    IMPERIAL HOSPITALITY MANAGEMENT COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1994
    Related members: 2
    View
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