LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

OM HOLDINGS GROUP , CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #430,9341,007,204 total
RUC: 1168628-1-575669
Total views
74
Avg / month
6
Year peak
13
Current month +40.0 % vs Sep
7

Company information

Folio
575669 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)

Highlights OM HOLDINGS GROUP , CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1168628-1-575669

Executives OM HOLDINGS GROUP , CORP. (7)

Name
Role
Links
View
  • Name ERIC IVAN GONZALEZ GAITAN Subscriber 367
    Role: Subscriber
    Links: 367
  • Name ADOLFO VILLA GUERRERO Subscriber 519
    Role: Subscriber
    Links: 519
  • Name LUIS CARLOS SANCHEZ Director 289
    Role: Director
    Links: 289
  • Name SUGEHIDY MILENA PRADO Director 129
    Role: Director
    Links: 129
  • Name RUBEN ALEXANDER GORDILLO Director 312
    Role: Director
    Links: 312
  • Name LUIS CARLOS SANCHEZ President 289
    Role: President
    Links: 289
  • Name RUBEN ALEXANDER GORDILLO Treasurer 312
    Role: Treasurer
    Links: 312
  • Name SUGEHIDY MILENA PRADO Secretary 129
    Role: Secretary
    Links: 129
  • Name REYNA,PITTI,GORDILLO,GONZALEZ, & VILLA Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name EL PRESIDENTE Y EL SECRETARIO EJERCERAN LA REPRESENTATE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE ESTOS VICE-PRESIDENTE Y EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OM HOLDINGS GROUP , CORP. (3)

Act
Date
View
  • Act Entry Id -10990412- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9661686- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6455109- (MASTER INFORMATION) Entry 123285/2007 (0) 12/07/2007
    Date: 12/07/2007

Entries / Precedence OM HOLDINGS GROUP , CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
About OM HOLDINGS GROUP , CORP.: Summary of OM HOLDINGS GROUP , CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/07/2007. Estimated traffic: 74 total visits (peak 13). Position: #430,934 of 1,007,204. See representatives, branches, documents and filings.