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    • Panama

    Corporations and Foundations

    OMALBE, S.A.

    Last query to official sources on 21 Jul 2025

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    Organization Report

    Organization summary

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 24/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    DANIEL ALEJANDRO MONTOYA MADRIGAL
    • DIRECTOR / SECRETARIO
    View
    ALVARO ALBEIRO BAENA
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO - DIRECTOR / PRESIDENTE
    View
    MARCOS IVAN MORAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    GERMAN PINEDA PATIÑO
    • AGENTE RESIDENTE - AGENTE RESIDENTE
    View
    TRINIDAD OMAIRA MADRIGAL BAENA
    • DIRECTOR - PRESIDENTE
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    ADIELA DEL SOCORRO RINCON BAENA
    • DIRECTOR - TESORERO - DIRECTOR / SECRETARIO
    View
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ALVADI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2011
    Related members: 4
    View

    BRM INVESTMENTS ASSOCIATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2015
    Related members: 1
    View

    BESTWIN (PANAMA) TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2018
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (6)

    Operation permits (6)
    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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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada