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    • Panama

    Corporations and Foundations

    OMWA, S.A.

    Last query to official sources on 17 May 2025

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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

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    Business

    Related members (7)

    Related members (7)
    SONYA PEREZ PLOTNIKOFF
    • AGENTE RESIDENTE
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    RASHID ISSA ISSA
    • DIRECTOR / TESORERO
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    LUIS ORDOÑEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y SEPARADAMENTE QUIENES EN TODOS LOS CASOS REQUIERAN DE LA PREVIA Y EXPRESA AUTORIZACION DE LA JUNTA GENERAL DE ACCIONISTAS PARA ACTUAR EN NOMBRE DE LA SOCIEDAD
    • REPRESENTANTE
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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    ALQUIMIA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2013
    Related members: 10
    View

    EVOK U.S.A . CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2016
    Related members: 4
    View

    FUNDACION MAWARA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2023
    Related members: 4
    View
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