Updated at 06 May 2024
Panama
Corporations and Foundations
OMNIA FINANCIAL SERVICING 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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14/06/24
Document submitted
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14/06/24
Document submitted
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15/12/22
Document submitted
Related members (11)
Related members (11)
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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D. ANTHONY HARKNESS
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DIRECTOR / PRESIDENTE - TESORERO
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R&H SERVICES LIMITED
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DIRECTOR / VICEPRESIDENTE - SECRETARIO
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BUFETE MF & CO.,
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AGENTE RESIDENTE
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EDGAR P. HUMANN
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DIRECTOR
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INVESTMENTS BERMUDA LIMITED
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SECRETARIO - VICEPRESIDENTE - DIRECTOR
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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.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/1972
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/1979
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/1977
Related members: 6
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General index
OMNIA FINANCIA...
Public deeds (25)
Public deeds (25)
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Asiento Electrónico Nº 9 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 8 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 14/02/2019
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Asiento Electrónico Nº 7 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 01/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OMNIA FINANCIA...
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 FINANCIA...
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 FINANCIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OMNIA FINANCIA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
OMNIA FINANCIA...
Organizacion actualizada