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    • Panama

    Corporations and Foundations

    OMAY GROUP S.A

    Last query to official sources on 03 Jun 2025

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    Organization summary

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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    HERTIE CRESPIN LOPEZ
    • DIRECTOR - TESORERO
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    LUIS ERIC QUESADA
    • DIRECTOR - PRESIDENTE
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    PAOLA GAMBOA TREJO
    • SUSCRIPTOR
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    CHIARI, QUESADA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    AREFA PLATINIUM CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2003
    Related members: 3
    View

    LATIN IBERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2011
    Related members: 2
    View

    INTERCOMPANY PANAMA COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2008
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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