Updated at 13 May 2024
Panama
Corporations and Foundations
OMNI HOLDINGS ENTERPRISES 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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08/12/21
Document submitted
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08/10/21
Document submitted
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05/09/19
Document submitted
Related members (9)
Related members (9)
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DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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NILO SANTOS
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SUSCRIPTOR
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SIMON ISAAC CHAVES RAMIREZ
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DIRECTOR / SECRETARIO - APODERADO
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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 Y SIMON ISAAC CHAVES RAMIREZ
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APODERADO
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NAYID AGUILAR FARAH
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2019
Related members: 7
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SSM CONECTIVIDAD Y MOVILIDAD S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2020
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2019
Related members: 7
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General index
OMNI HOLDINGS ...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 16/08/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/08/2021
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) 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 HOLDINGS ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
OMNI HOLDINGS ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
OMNI HOLDINGS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OMNI HOLDINGS ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
OMNI HOLDINGS ...
Organizacion actualizada