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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    OMNINAYA, CORP.

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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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    YESSI SAMARA GONZALEZ DE BUITRAGO
    • SUSCRIPTOR
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    LILL MARIE MARTINEZ CRUZ
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR - DIRECTOR / TESORERO
    View
    BEILIS MILEIVIS BRANDA GUERRA
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    YESSI SAMARA GONZALEZ GONZALEZ
    • SECRETARIO - DIRECTOR
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    ISSAC JOEL CARABALLO TEJADA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    BOQUETE COFFEE ESTATE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    CRF INTERNATIONAL INVESTMENTS S,A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2006
    Related members: 7
    View

    PANAMA CASA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2007
    Related members: 7
    View

    THE PARADISE CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2008
    Related members: 7
    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 (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (4)

    Operation permits (4)
    PREMIER CASA WORLDWIDE REAL ESTATE vigente
    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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    PASE PANAMÁ 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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    PANAMÁ PASS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada