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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    OMEGA EL DORADO, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    NIDAH SALAMA SALAMA
    • DIRECTOR - VOCAL
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    ARIOSTO ARDILLA MENDIZABAL
    • SUSCRIPTOR
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    RAFIQ ABDEL SALAMA HAMAYEL
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE ESTE EL TESORERO Y A FALTA LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    ARIOSTO ARDILA MENDIZABAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE ESTE EL TESORERO Y A FALTA LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE ESTE EL TESORERO Y A FALTA LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ALFA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2008
    Related members: 6
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    IMPERIAL ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1994
    Related members: 4
    View

    INVERSIONES 4 ALTOS, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1999
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 84633
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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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    News (0)

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