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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION OMLIN

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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
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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 (9)

    Related members (9)
    CARLOS OMLIN NAVARRO
    • FUNDADOR
    • MIEMBRO / VICEPRESIDENTE
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    KARLA LOREN OMLIN PEÑA
    • MIEMBRO / PRESIDENTE
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    JORGE LUIS HERRERA
    • MIEMBRO - VOCAL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1071) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA TIERRAS ALTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2012
    Related members: 9
    View

    INTERNATIONAL RIVER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1999
    Related members: 5
    View

    GLOBAL INTERNATIONAL REAL ESTATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2004
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 20453
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 20381
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 41220
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada