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    • Panama

    Officers and directors

    CARLOS OMLIN NAVARRO

    Last query to official sources on 09 Jan 2024

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (19)

    Organizations (19)
    INMOBILIARIA OMLIN, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    FUNDACION LINNABRI
    Fundación privada • Vigente
    • FUNDADOR - SECRETARIO - MIEMBRO
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    MANANTIAL DE VOLCAN, S.A.
    Sociedad anonima • Vigente
    • VOCAL - DIRECTOR
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    DISTRIBUIDORA TIERRAS ALTAS, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTORES - DIRECTOR
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    IMPORTADORA EDELWEISS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    REGENERADORA FORESTAL METETI, S. A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    Changes history

    Changes history
    Business

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (73)
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    People with similar names (5)

    People with similar names (5)
    CARLOS OMILIN NAVARRO
    View
    CARLOS OMLI NAVARRO
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    CARLOS OMLIN NAVARRO O KARLA LOREN OMLIN PEÑA
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    CARLON OMLIN NAVARRO
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    carlos omlin navarro
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 316349
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1408
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
    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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    Social Security Fund (0)

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    Official Gazette (0)

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