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INVERSIONES OMAZAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #435,5471,014,021 total
RUC: 155593398-2-2015
Total views
69
Avg / month
6
Year peak
14
Current month +250.0 % vs Feb
14

Company information

Folio
155593398 Mercantil
Registration date
04/02/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 4 meses)
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Highlights INVERSIONES OMAZAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTORÍAS O ASESORÍAS PARA IMPORTACIÓN Y EXPORTACIÓN
Legal representative
FRANCISCO ANTONIO TORRES MORENO
RUC
155593398-2-2015
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES OMAZAM
    URB. QUINTAS DE VERSALLES, CL. PRINCIPAL, CASA B 22, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. QUINTAS DE VERSALLES, CL. PRINCIPAL, CASA B 22, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INVERSIONES OMAZAM, S.A. (6)

Name
Role
Links
View
  • Name FRANCISCO ANTONIO TORRES MORENO Subscriber 102
    Role: Subscriber
    Links: 102
  • Name NISCHMA DEL CARMEN VILLARREAL CHAVEZ Subscriber 71
    Role: Subscriber
    Links: 71
  • Name OMAIRA JOSEFINA ZAMBRANO URDANETA Director / President 3
    Role: Director / President
    Links: 3
  • Name KAREN AILEEN CROCAMO CUREÑA Director / Treasurer 37
    Role: Director / Treasurer
    Links: 37
  • Name FRANCISCO ANTONIO TORRES MORENO Director / Secretary 102
    Role: Director / Secretary
    Links: 102
  • Name FINANCIAL LAWYERS & CO. Resident Agent 54
    Role: Resident Agent
    Links: 54
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES OMAZAM, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157716/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 49438/2015 (0) 04/02/2015
    Date: 04/02/2015

Entries / Precedence INVERSIONES OMAZAM, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES OMAZAM, S.A.: Summary of INVERSIONES OMAZAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 04/02/2015. Estimated traffic: 69 total visits (peak 14). Position: #435,547 of 1,014,021. See representatives, branches, documents and filings.