OMARINVEST S.A

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

21/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
03/04/23

Document submitted

Solo con suscripción

Solo con suscripción
19/10/17

Gazette mention

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Related members (7)

Actives (5)
Inactives (2)


LIGIA IRINA NAVARRO TORRES • TESORERO - DIRECTOR View
JOSUE ENRIQUE JUAREZ GUERRA • SECRETARIO - DIRECTOR View
IVAN INDALECIO VALDES • DIRECTOR - PRESIDENTE - SUSCRIPTOR View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SU AUSEN- CIA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA. • REPRESENTANTE


DAYANARA VARGAS DE QUINTERO • AGENTE RESIDENTE View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SU AUSEN- CIA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA. • REPRESENTANTE

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Associations (0)

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

BCV CONSULTORES,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/12/2009

Related members: 6

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 26/07/2023 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 26/04/2023 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 26/04/2023 Download


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OMARINVEST S.A

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OMARINVEST S.A

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OMARINVEST S.A

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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OMARINVEST S.A

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (7)

Associations (0)

General index

OMARINVEST S.A

Public deeds (11)

Court records and edicts (0)

Legal index

OMARINVEST S.A

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

OMARINVEST S.A

Government payments (0)

Public tenders (0)

Customs (0)

Government index

OMARINVEST S.A

Operation permits (0)

Operations index

OMARINVEST S.A

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

OMARINVEST S.A