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FINANCIERA OMEGA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1947452-1-731189
Total views
26
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
731189 Mercantil
Registration date
29/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights FINANCIERA OMEGA, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
Financiera
Legal representative
MARIA EMILIA VILLARREAL MORENO
RUC
1947452-1-731189
Business activities
- Casas de empeños

Branches / Establishments (2)

Trade name
Address
  • Trade name FINANCIERA OMEGA
    URB. PAITILLA, CL. AVENIDA ISRAEL Y AVENIDA BRASIL., EDF. STREET MALL, APTO. 103, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. AVENIDA ISRAEL Y AVENIDA BRASIL., EDF. STREET MALL, APTO. 103, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name FINANCIERA OMEGA
    URB. AVENIDA BELISARIO PORRAS, EDIFICIO BEVERLY HILLS, CL. L, EDF. BEVERLY HILS, APTO. A, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVENIDA BELISARIO PORRAS, EDIFICIO BEVERLY HILLS, CL. L, EDF. BEVERLY HILS, APTO. A, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives FINANCIERA OMEGA, S.A. (7)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name OWENS & WATSON Resident Agent 744
    Role: Resident Agent
    Links: 744
  • Name MARIA EMILIA VILLARREAL MORENO Director / President 2
    Role: Director / President
    Links: 2
  • Name ROBERTO TESTA ROBINSON Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name CINTHIA GISELLE GUERRA ARAUZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROBERTO TESTA ROBINSON Treasurer 7
    Role: Treasurer
    Links: 7
  • Name SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL VICEPRESIDENTE A FALTA DE LOS ANTERIORES EL SECRETARIO Y A FALTA DE TODOS LOS ANTERIORES EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA OMEGA, S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (MINUTE DE AUTORIZACIÓN) Entry 77402/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 487116/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 456902/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 336218/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 10 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 346788/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 248412/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 199425/2016 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 72163/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 72163/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 522185/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 282231/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 240268/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 152377/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2015
    Date: 20/04/2015

Entries / Precedence FINANCIERA OMEGA, S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FINANCIERA OMEGA, S.A.: Summary of FINANCIERA OMEGA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/03/2011. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.