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    • Panama

    Corporations and Foundations

    BUSINESS OMEGA PORT INC.

    Last query to official sources on 25 Feb 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
    corporate_fare
    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.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    DANIEL RAYMOND HARARI SILVERA
    • SECRETARIO - DIRECTOR - APODERADO
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    ERIC ALBERTO MONTILLA WALTERS
    • SUSCRIPTOR
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    RANFIS AGUILAR
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    MANUEL ARMIJO V
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESO RERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESO RERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESO RERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL LABOUR AND EQUIPEMENT SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2007
    Related members: 4
    View

    FUNDACION MOON OVER PARADOR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/05/2012
    Related members: 3
    View

    GLOBAL SUPPLY INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2007
    Related members: 2
    View
    See complete data
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    Real estate (16)

    Real estate (16)
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    File: Nº 5240
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5347
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 19358
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (6)

    Government payments (6)
    SOLO CON SUSCRIPCION
    Entry date:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada