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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    OMC TERRA, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
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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 (7)

    Related members (7)
    RICARDO ALEXIS FERNANDEZ PASTOR
    • DIRECTOR - TESORERO
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    GUILLERMINA PATRICIA BECERRA DE SIMONS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    ROBERTO ALCIDES SIMONS FERNANDEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    SIN PERJUICIO DE LO QUE DISPNGA LA JUNTA DIRECTIVA EL PRESIDENTE OBTENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    RICARDO ALEXIS FERNANDEZ
    • AGENTE RESIDENTE
    View
    SIN PERJUICIO DE LO QUE DISPNGA LA JUNTA DIRECTIVA EL PRESIDENTE OBTENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPNGA LA JUNTA DIRECTIVA EL PRESIDENTE OBTENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    AMUZGO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2009
    Related members: 5
    View

    ALNAIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2019
    Related members: 3
    View

    AUTOMALL Y SERVICIOS M&L, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2016
    Related members: 3
    View
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BECERRA & BECERRA CONSULTORES en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    OMC TERRA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada