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Updated at 27 Nov 2024
Panama

Corporations and Foundations

OM EXPORTS, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 22/05/24

    info

    Social Security Fund mention

  • 22/05/24

    info

    Social Security Fund mention

  • 22/05/24

    info

    Social Security Fund mention

Related members (8)

Related members (8)
GIOVANY ABREGO PEREZ
SUSCRIPTOR
NARESH TARACHAND SHIVNANI
DIRECTOR - SECRETARIO
AROSEMENA, ABREGO & ASOCIADOS
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

LITHIUM TRADING S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2008
Related members: 3

TECKCHAND, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/2023
Related members: 3

FUNDACION PARVIR VVP

Organization type: FUNDACIÓN PRIVADA
Registration date: 17/11/2023
Related members: 3

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (18)

Brands (18)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
See complete data

Government payments (2)

Government payments (2)
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (3)

Social Security Fund (3)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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

News (0)

News (0) No results found
Organizacion actualizada