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    • Panama

    Corporations and Foundations

    OMS SERVICES CORPORATION.

    Last query to official sources on 16 Apr 2025

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    Organization Report

    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 (7)

    Related members (7)
    LEONARDO MORAN HERNANDEZ
    • AGENTE RESIDENTE
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    ERICA MONTENEGRO
    • DIRECTOR / SECRETARIO
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    ELIA MATAMOROS
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    BASTION MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2018
    Related members: 2
    View

    FRONTIER ASSET MANAGEMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2000
    Related members: 2
    View

    INVERSIONES PALTEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1981
    Related members: 2
    View
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    Brands (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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