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FINANCIERA OMNI, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #210,1961,007,204 total
RUC: 9366-20-95945
Total views
72
Avg / month
6
Year peak
13
Current month -33.3 % vs Sep
4

Company information

Folio
95945 Mercantil
Registration date
27/08/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights FINANCIERA OMNI, S.A. .

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Corporate purpose
Operar una financiera.
Legal representative
CHAMPSAUR JR ISMAEL ENRIQUE
RUC
9366-20-95945

Branches / Establishments (2)

Trade name
Address
  • Trade name FINANCIERA OMNI S A
    URB. CALIDONIA, CALLE 34 Y AVE CENTRAL, EDF. ARTELEC, APTO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CALLE 34 Y AVE CENTRAL, EDF. ARTELEC, APTO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name FINANCIERA OMNI S A
    URB. BETANIA, CL. AVE RICARDO J ALFARO, EDF. EL DORADO, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. AVE RICARDO J ALFARO, EDF. EL DORADO, APTO. 1, PANAMÁ PANAMÁ BETANIA

Executives FINANCIERA OMNI, S.A. . (8)

Name
Role
Links
View
  • Name JAIME E. SANCHEZ President 5
    Role: President
    Links: 5
  • Name ISMAEL E. CHAMPSAUR JR. Vice President 5
    Role: Vice President
    Links: 5
  • Name ISMAEL E. CHAMPSAUR JR. Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JAIME EDUARDO SANCHEZ GARRIDO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name FRANCISCO G. CASTRO Director 14
    Role: Director
    Links: 14
  • Name FRANCISCO G. CASTRO Secretary 14
    Role: Secretary
    Links: 14
  • Name RENE AUGUSTO GONZALEZ GONZALEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JAIME E. SANCHEZ G. Director 5
    Role: Director
    Links: 5
  • Name ISMAEL E. CHAMPSAUR JR. Director 5
    Role: Director
    Links: 5
  • Name MARCELO AURELIO DE LEON PEÑALBA Resident Agent 198
    Role: Resident Agent
    Links: 198
  • Name EL PRESIDENTE: JAIME E. SANCHEZ G., EN SUS AUSENCIAS TEMPORALES O PERMANENTES LO REEMPLAZARA EL TESORERO: ISMAEL E. CHAMPSAUR JR., O EN SU DEFECTO EL SECRETARIO: FRANCISCO G. CASTRO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA OMNI, S.A. . (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA OMNI, S.A. . (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1982
    Year: 1982
    View
Request deletion
About FINANCIERA OMNI, S.A. .: Summary of FINANCIERA OMNI, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/08/1982. Estimated traffic: 72 total visits (peak 13). Position: #210,196 of 1,007,204. See representatives, branches, documents and filings.