Panama
Corporations and Foundations
OMZE CONSULTING, S.A.
Last query to official sources on 30 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/02/25
Document submitted
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03/09/24
Operation permit cancelation
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18/09/20
Document submitted
Related members (11)
Related members (11)
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JAVIER ANGEL GOMEZ SALUTREGUI
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SUSCRIPTOR
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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RUBY CAROLINA BUSTILLOS DE CORREA
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APODERADO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS
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REPRESENTANTE
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MARIO ARTURO RIEGA BERNAL
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AGENTE RESIDENTE
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CRISTIAN GOMEZ BITAR
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (555)
Related organizations (555)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2000
Related members: 9
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INTELLIGENT ASSOCIATES 122, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2014
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2002
Related members: 9
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General index
OMZE CONSULTIN...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 9 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 20/02/2025
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Asiento Electrónico Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 22/09/2020
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Asiento Electrónico Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 22/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OMZE CONSULTIN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
OMZE CONSULTIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
OMZE CONSULTIN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
OMZE CONSULTIN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
OMZE CONSULTIN...
Organizacion actualizada