Updated at 08 May 2024
Panama
Corporations and Foundations
OMIKO OVERSEAS GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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19/12/23
Document submitted
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29/04/21
Document submitted
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11/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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DIRK CORNELIUS TALJAARD
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DIRECTOR / SECRETARIO
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MIRLENE HELEN LORAINE TALJAARD
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DIRECTOR / TESORERO
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VYACHESLAV SHMYCHKOV
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DIRECTOR - PRESIDENTE
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SUCRE, ARIAS & REYES.
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2000
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/10/2015
Related members: 1
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General index
OMIKO OVERSEAS...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 5 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OMIKO OVERSEAS...
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
Assets index
OMIKO OVERSEAS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OMIKO OVERSEAS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OMIKO OVERSEAS...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
OMIKO OVERSEAS...
Organizacion actualizada