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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    OMEGA INVESTMENTS LIMITED, S.A.

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    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
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    Related members (12)

    Related members (12)
    JOSE MIGUEL VIRZI MARTIN
    • TESORERO
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    JORGE ALBERTO MOSQUERA RIVAS
    • AGENTE RESIDENTE
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    LYLLE JUDITH MARTIN DE VIRZI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE A MENOS QUE LA JUNTA DIRECTIVA DESIGNE OTRA PERSONA QUE DEBERA SER DIRECTOR.
    • REPRESENTANTE
    MARCELA DE LA ESPRIELLA
    • TESORERO
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    PEREZ CASTILLO Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE A MENOS QUE LA JUNTA DIRECTIVA DESIGNE OTRA PERSONA QUE DEBERA SER DIRECTOR.
    • REPRESENTANTE
    EL PRESIDENTE A MENOS QUE LA JUNTA DIRECTIVA DESIGNE OTRA PERSONA QUE DEBERA SER DIRECTOR.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA NITRAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1980
    Related members: 8
    View

    GARY INVESTMENTS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1990
    Related members: 5
    View

    PANAMA PROPERTIES 2000, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2001
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 61060
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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