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    • Panama

    Corporations and Foundations

    INVERSIONES O.M.A., S.A.

    Last query to official sources on 29 Jun 2025

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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
    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

    • 03/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/07/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/07/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MARCELA NIÑO NARVAEZ
    • DIRECTOR
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    ITZARIS ALAIN
    • AGENTE RESIDENTE
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    OSCAR HUMBERTO ORTEGA ESCLOPIS
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS O LA JUNTA DIRETCIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES OMA INTL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2018
    Related members: 4
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    FUNDACION MARO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/05/2018
    Related members: 3
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (7)

    Government payments (7)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada