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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS OMSA, S.A.

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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
    local_atm
    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 (7)

    Related members (7)
    LEONARDA VARGAS VALDERRAMA
    • DIRECTOR - SECRETARIO
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    VICTOR LEE ARMUELLES
    • AGENTE RESIDENTE
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    MELANIE ALEXIA SAEZ CASTRO
    • DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AGRO EL COCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2012
    Related members: 5
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    FUNDACIÓN SAEZ DEL MAR, CASTRO, UNIDOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/05/2022
    Related members: 3
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    INMOBILIARIA OMEGI, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1997
    Related members: 2
    View
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    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 (0)

    Brands (0) No results found
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    Government payments (4)

    Government payments (4)
    PROCURADURIA GENERAL DE LA NACION
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE COMERCIO E INDUSTRIAS
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    REGISTRO PUBLICO DE PANAMÁ
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    SERVICIOS EMSA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PLOMERIA ESPECIALIZADA EN CANADA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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