Updated at 13 Dec 2024
Panama
Corporations and Foundations
OMEGA TRADING & FINANCING COMPANY INC
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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
Changes history
Changes history
Business
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23/12/23
Document submitted
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23/12/23
Document submitted
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06/04/23
Document submitted
Related members (6)
Related members (6)
DAYRA SANCHEZ DE ROMERO
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DIRECTOR / PRESIDENTE
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NELLY BUCHANAN DE RUIZ
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DIRECTOR / TESORERO
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LUCIA ALVEO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO
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REPRESENTANTE
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SUCRE ARIAS & REYES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (687)
Related organizations (687)
Other organizations with which this organization shares directors and dignitaries.
SOUTH HILL GLOBAL TRADING COMPANY S. de R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 17/01/2018
Related members: 6
|
SAN MARTIN WORLDWIDE CONSULTING INC Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2012
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2009
Related members: 4
|
General index
OMEGA TRADING ...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/04/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/01/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OMEGA TRADING ...
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
OMEGA TRADING ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
OMEGA TRADING ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OMEGA TRADING ...
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
OMEGA TRADING ...
Organizacion actualizada