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CONSTRUCTORA E INVERSIONES OMNI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #350,6871,007,204 total
RUC: 338555-1-415834
Total views
75
Avg / month
6
Year peak
9
Current month -11.1 % vs Sep
8

Company information

Folio
415834 Mercantil
Registration date
17/04/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights CONSTRUCTORA E INVERSIONES OMNI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROMOCION, ARRENDAMIENTO Y MANTENIMIENTO DE BIENES INMUEBLES.
Legal representative
NELSON JOSE SALES SALES
RUC
338555-1-415834

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES OMNI
    URB. CALLE 73 ESTE,, EDIFICIO COUNTRY PARK T 2000, APTO. 23 A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 73 ESTE,, EDIFICIO COUNTRY PARK T 2000, APTO. 23 A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CONSTRUCTORA E INVERSIONES OMNI
    URB. CALLE 73 ESTE, EDIFICIO COUNTRY PARK T 2000, APARTAMENTO 23 A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 73 ESTE, EDIFICIO COUNTRY PARK T 2000, APARTAMENTO 23 A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CONSTRUCTORA E INVERSIONES OMNI, S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Resident Agent 600
    Role: Resident Agent
    Links: 600
  • Name NELSON JOSE SALES SALES President 17
    Role: President
    Links: 17
  • Name LA REPRESENTACION LEGAL LA EJERCERA DE MANERA INDIVIDUAL E INDISTINTA EL PRESIDENTE, EL TESORERO O EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name NELSON ELIAS SALES ANCINES Director 7
    Role: Director
    Links: 7
  • Name ALEXIS CARLES BARRAZA Subscriber 1701
    Role: Subscriber
    Links: 1701
  • Name NELSON ELIAS SALES ANCINES Treasurer 7
    Role: Treasurer
    Links: 7
  • Name NELSON JOSE SALES SALES Director 17
    Role: Director
    Links: 17
  • Name MONICA CECILIA ANCINES CAICEDO Secretary 4
    Role: Secretary
    Links: 4
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name MONICA CECILIA ANCINES CAICEDO Director 4
    Role: Director
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA E INVERSIONES OMNI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015

Entries / Precedence CONSTRUCTORA E INVERSIONES OMNI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. ENMIENDA, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About CONSTRUCTORA E INVERSIONES OMNI, S.A.: Summary of CONSTRUCTORA E INVERSIONES OMNI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/04/2002. Estimated traffic: 75 total visits (peak 9). Position: #350,687 of 1,007,204. See representatives, branches, documents and filings.