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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    OMNI GROUP INTERNATIONAL CORP.

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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
    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    RICHARD ALPHONSE BALLARD VARGAS
    • SUSCRIPTOR
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    JOAQUIN OSCAR BENAVIDES AROSEMENA
    • SUSCRIPTOR
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    SANDRA VARGAS
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LEGENDZ GAMMING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2003
    Related members: 2
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    SYSTEMS MIDWEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2000
    Related members: 2
    View

    GERING HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1983
    Related members: 2
    View
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    Real estate (0)

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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 (0)

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    Customs (870)

    Customs (870)
    laminas de carton reciclado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    rollos de plastico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    laminas de vinil
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    rodillos de prensa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    fotocomponedora laser para pelicula de i...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    catalogos comerciales
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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