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    Corporations and Foundations

    OMNI MANAGEMENT & CONSULTING CORPORATE, S.A.

    Last query to official sources on 02 Jul 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (11)

    Related members (11)
    JOSÉ ANTONIO MORENO MARTÍNEZ
    • DIRECTOR - TESORERO
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    RAUL ENRIQUE MOSQUERA QUIROS
    • DIRECTOR - SECRETARIO
    • TESORERO
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    EMILY ELIZABETH GILL PEREZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LUIS ARTURO BEJARANO MONTENEGRO
    • PRESIDENTE - DIRECTOR
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    HAO HUI PAN
    • DIRECTOR / PRESIDENTE
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    CHUNHAU HOU
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, TESORERA O POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    DELICIAS JAPONESAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2017
    Related members: 2
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    INVERSIONES CAROME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2007
    Related members: 2
    View

    GRUPO PACORA OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2010
    Related members: 2
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    Real estate (0)

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    Government payments (23)

    Government payments (23)
    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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