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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    OMCP AUDITORES.

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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

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    Related members (4)

    Related members (4)
    ORLANDO MILKO CAMARENA ARNÁEZ.
    • SOCIO
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    KAMPER & CO. LAW FIRM.
    • AGENTE RESIDENTE
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    JAEL YAMILETH PÉREZ.
    • SOCIO
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    SERÁ EJERCIDA INDISTINTAMENTE POR LOS SOCIOS QUIENES PODRÁN ABRIR CUENTAS BANCARIAS A NOMBRE DE LA SOCIEDAD Y GIRAR LOS FONDOS CONTRA EN ELLAS DEPOSITADAS SEGÚN EXPRESAMENTE ACUERDEN.
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    KAMPER & CO. LAW FIRM.

    Organization type: SOCIEDAD CIVIL
    Registration date: 14/07/2017
    Related members: 1
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    GC FINANCIAL & CONSULTING

    Organization type: SOCIEDAD CIVIL
    Registration date: 14/11/2022
    Related members: 1
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