Updated at 28 Apr 2024
Panama
Corporations and Foundations
OMNIA.ENERGY 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
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Changes history
Changes history
Business
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18/06/24
Document submitted
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18/06/24
Document submitted
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28/04/24
Document submitted
Related members (15)
Related members (15)
Lineth del Carmen Ponce Vergara
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SUSCRIPTOR
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QUERUBE CASTILLO DE NUÑEZ
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SUSCRIPTOR
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VIKAS CHAUHAN (SUSPENDIDO)
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN CASO DE AUSENCIA TEMPORAL O PERMANENTE SERA REEMPLAZADO POR EL SECRETARIO O EL TESORERO INDISTINTAMENTE, QUIENES TENDRAN LAS MISMAS FACULTADES PARA REPRESENTAR A LA SOCIEDAD
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REPRESENTANTE
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Lic. RAFAEL FRANCISCO SERRANO CAMARENA
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AGENTE RESIDENTE
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FRANCISCO JOSE TORRES JACOME
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DIRECTOR - TESORERO
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NICOLLE VALERIE VERNOT GUTIERREZ
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2018
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/2018
Related members: 1
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General index
OMNIA.ENERGY INC
Public deeds (36)
Public deeds (36)
Asiento Electrónico Nº 15 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/10/2021
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Asiento Electrónico Nº 14 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/06/2021
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Asiento Electrónico Nº 13 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 09/04/2019
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Court records and edicts (2)
Court records and edicts (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 21/04/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 18/03/2019
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
OMNIA.ENERGY INC
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
OMNIA.ENERGY INC
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
OMNIA.ENERGY INC
Operation permits (0)
Operation permits (0)
No results found
Operations index
OMNIA.ENERGY INC
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
OMNIA.ENERGY INC
Organizacion actualizada