Updated at 13 May 2024
Panama
Corporations and Foundations
OMNI E-COMMERCE S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/12/23
Document submitted
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08/12/21
Document submitted
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03/02/21
New operation permit
Related members (16)
Related members (16)
NILO SANTOS
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SUSCRIPTOR
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DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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FABREGA, MOLINO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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NAYID AGUILAR FARAH
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DIRECTOR / PRESIDENTE
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SE OTORGA PODER GENERAL Y SIN LIMITE DE SUMA, EN NOMBRE DE LA SOCIEDAD, AL SEÑOR NAYID AGUILAR FARAH
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Apoderado
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SE OTORGS PODER GENERAL LIMITADO , EN NOMBRE DE LA SOCIEDAD, A LOS SEÑORES FRANCO PALACIOS COLLADO Y GUILLIANO D´AMBROSIO SOZA
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
OMNI HOLDINGS ENTERPRISES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2019
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2019
Related members: 6
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SSM CONECTIVIDAD Y MOVILIDAD S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2020
Related members: 6
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General index
OMNI E-COMMERC...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 16/08/2021
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 11/08/2021
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 11/08/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OMNI E-COMMERC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OMNI E-COMMERC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OMNI E-COMMERC...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
OMNI E-COMMERC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
OMNI E-COMMERC...
Organizacion actualizada