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Updated at 20 May 2024
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    Corporations and Foundations

    OMEGA GROUP HOLDINGS, S.A.

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    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

    • 16/07/80

      Document submitted

    Related members (5)

    Related members (5)
    DIVA ARGELIS PATINO DE DONADO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    TAJ EL ARAFIN HAJJAR
    • PRESIDENTE - DIRECTOR
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    JURGEN MOSSACK
    • TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (1997) Other organizations with which this organization shares directors and dignitaries.

    A.C.INDUSTRIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1982
    Related members: 12
    View

    EAST WEST INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1981
    Related members: 12
    View

    L. S. OVERSEAS EXPORT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1981
    Related members: 12
    View
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