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    • Panama

    Corporations and Foundations

    OMNICONSULT, S.A.

    Last query to official sources on 19 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
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    Changes history

    Changes history
    Business

    • 23/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/06/25

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 24/06/25

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      New payment

      Solo con suscripción

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    Related members (9)

    Related members (9)
    EDUARDO RODRIGUEZ JR
    • SUSCRIPTOR
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    JUAN ALEXIS YINH LAO
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
    • SECRETARIO - DIRECTOR
    View
    LUIZA LAO DE YINH
    • DIRECTOR - SECRETARIO
    • VICEPRESIDENTE
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    MARCELA LAO
    • TESORERO
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    JUAN APARICIO YINH WONG
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO LO REEMPLAZARA EL VICEPRESIDENTE, TESORERO O SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA ORIENTE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1972
    Related members: 14
    View

    CENTENNIAL DEVELOPMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2014
    Related members: 13
    View

    REGAL 7 CORP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2014
    Related members: 13
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (25)

    Government payments (25)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    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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    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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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (2)

    News (2)
    /en/plans
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    Organizacion actualizada