Panama
Corporations and Foundations
OMEGA INVESTMENT CORPORATION GROUP, S.A. (IMPORTEXPORT)
Last query to official sources on 12 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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03/08/95
Document submitted
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08/09/94
Document submitted
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04/09/94
New operation permit
Related members (7)
Related members (7)
CAROLINA LOU YIM
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SECRETARIO
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VICTOR HARDING
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AGENTE RESIDENTE
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ROBERTO FRANKLIN BARRETT ARAUZ
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SUSCRIPTOR
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EL PRESIDENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
MARISCOS Y PRODUCTOS AGRICOLAS DEL DARIEN INVESTMENT GROUP CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/1997
Related members: 2
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TRANSPORTE DE CARGA PANAMA CENTRO AMERICA, INVESTMENT GROUP CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2000
Related members: 2
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General index
OMEGA INVESTME...
Public deeds (7)
Public deeds (7)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OMEGA INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
OMEGA INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
OMEGA INVESTME...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
OMEGA INVESTME...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (6)
Publications index
OMEGA INVESTME...
Organizacion actualizada