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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    OMAR HUMBERTO ARCIA
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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (14)

    Organizations (14)
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    MAQUINARIAS Y EQUIPOS DIESEL, S.A. (MEDISA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSTRUCTORA C.J. GENERAL CONTRACTOR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GOLD BUSINESS TRADING CORP., S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INTERAMERICAN DISTRIBUTORS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES YU, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ESRO PANAMA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    REFRIGERACION Y SERVICIO E. G. R., S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MEGA OFFICE CORP.,S.A (MOCSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PACIFIC GENERAL SERVICES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MARIO Q. S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (55)
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    People with similar names (2)

    People with similar names (2)
    OMAR HUMBERTO GARCIA RUIZ
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    OMAR HUMBERTO ARCIA RODRIGUEZ
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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