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    • Panama

    Corporations and Foundations

    OMBU S.A.

    Last query to official sources on 04 May 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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    HANS MALEK
    • AGENTE RESIDENTE
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    MEDITZA BRAVO MELENDEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    OLGA MIRIAM BOSCH ULLOA
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EEJERCIDA POR EL PRESIDENTE, EN LA AUSENCIA TEMPORAL O PERMANENTE DE AMBOS, SERÁ EJERCIDA POR EL SECRETARIO Y EN SU DEFCTO QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GREAT BEAR LATIN AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1993
    Related members: 2
    View

    G.B. AGENCIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1994
    Related members: 2
    View

    NET EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2016
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada