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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    PRISMA LEGAL SERVICES S.C.

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

    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    MARYSOL MORENO
    • SOCIO
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    Associations (4)

    Associations (4)
    Organizations in which this organization serves as a related member.
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    SMARTOIG S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LOS OSOS FUNDACION PRIVADA
    Fundacion • Vigente
    • AGENTE RESIDENTE
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    OVERSEAS MANAGEMENT COMPANY, INC. .
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    OMC INTERNATIONAL GROUP INC.
    Sociedad extranjera • Vigente
    • AGENTE RESIDENTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    OMC ESCROW SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2014
    Related members: 2
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    OVERSEAS MANAGEMENT TRUST SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1986
    Related members: 1
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