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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    OM INVESTMENT CORP.

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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
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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
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    Related members (9)

    Related members (9)
    IDANIA FERNANDEZ
    • SUSCRIPTOR
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    MARISABEL PINILLA DE DA LUZ
    • DIRECTOR / PRESIDENTE
    View
    ANAMARIA DIAZ
    • DIRECTOR / TESORERO
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    EL DIGNATARIO PRESIDENTE Y EL DIGNATARIO SECRETARIO, INDIVIDUAL E INDISTINTAMENTE.
    • REPRESENTANTE
    MANUEL ALVAREZ AöORBES
    • AGENTE RESIDENTE
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    EL DIGNATARIO PRESIDENTE Y EL DIGNATARIO SECRETARIO, INDIVIDUAL E INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA SAVIVIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2011
    Related members: 6
    View

    PLAZA V & V, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2004
    Related members: 6
    View

    MHS INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2011
    Related members: 4
    View
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    Real estate (15)

    Real estate (15)
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    File: Nº 30325059
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30325061
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30325063
    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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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE SALUD Adjudicado
    insumos médico quirúrgicos
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada