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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    CORPORACION DE VALORES OMEGA,S.A.

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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

    • 17/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (11)

    Related members (11)
    ROBERTO RODRIGUEZ MOLINO
    • TESORERO
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    JUAN CARRILES HINOJOSA
    • PRESIDENTE
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    ENRIQUE PAREJA GARCIA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SUS AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS CONTINENTALES DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1999
    Related members: 6
    View

    SERROB CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1999
    Related members: 6
    View

    PANAMERICAN TRADING AND COMMERCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1999
    Related members: 6
    View
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