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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO OMEGA ENTERPRISE, INC

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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
    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 (9)

    Related members (9)
    ROCIO CARREIRO MOJICA
    • DIRECTOR - PRESIDENTE
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    OSVALDO GONZALEZ
    • SUSCRIPTOR
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    LIZBETH MARIA GONZALEZ ARAUZ
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUAUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERMAR,CETA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1994
    Related members: 2
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    OCEAN CROSS (PROYECTOS Y ESTUDIOS DE ILUMINACION) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2005
    Related members: 2
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    OCEANCROSS LIGHTING & PROJECTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2023
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    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 (23)

    Customs (23)
    partes para bomba
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    Solo con suscripción
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    partes y accesorios para bomba
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    partes y acces. para bomba
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    Operation permits (1)

    Operation permits (1)
    ELECTROMEGA en solicitud
    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
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    Solo con suscripción
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    News (0)

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