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    • Panama

    Corporations and Foundations

    OLYMPIA MARITIME INTERNATIONAL, S.A.(OMISA)

    Last query to official sources on 07 Jul 2025

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    Organization Report

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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
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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JANICE BECERRA
    • SUSCRIPTOR
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    MANUEL TEJADA
    • SUSCRIPTOR
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    KAREN ALMANZA
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIGNTARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    ELISA DEL CARMEN GONZALEZ
    • DIRECTOR
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    GLADYS FLORENCIA LAM RODRIGUEZ
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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    MANUEL JOSE TEJADA ALVAREZ
    • DIRECTOR
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    KZ CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2021
    Related members: 1
    View

    ARTIS GLOBAL TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2020
    Related members: 1
    View

    RED + EXCHANGE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2021
    Related members: 1
    View
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    Operation permits (2)

    Operation permits (2)
    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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    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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    Organizacion actualizada