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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    OMELI, S. A.

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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

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    Business

    Related members (7)

    Related members (7)
    LYNN MARIE CHAMBONNET
    • DIRECTOR
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    VASQUEZ & CHAMBONNET
    • AGENTE RESIDENTE
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    MELISSA IVETTE LEYTON PERIGAULT
    • DIRECTOR - SUSCRIPTOR
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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    PRINCESS CARD COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2002
    Related members: 4
    View

    AGI MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2002
    Related members: 4
    View

    SANTA CLARA VALLEY INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2002
    Related members: 2
    View
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