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OMAHA CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1506757-1-648834
Total views
33
Avg / month
3
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
648834 Mercantil
Registration date
20/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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Highlights OMAHA CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1506757-1-648834

Executives OMAHA CAPITAL S.A. (4)

Name
Role
Links
View
  • Name JAVIER LOPEZ Subscriber 2476
    Role: Subscriber
    Links: 2476
  • Name ERICK GONZALEZ Subscriber 2524
    Role: Subscriber
    Links: 2524
  • Name JAVIER LOPEZ Director 2476
    Role: Director
    Links: 2476
  • Name ERICK GONZALEZ Director 2524
    Role: Director
    Links: 2524
  • Name LEONEL BATISTA Director 1419
    Role: Director
    Links: 1419
  • Name JAVIER LOPEZ President 2476
    Role: President
    Links: 2476
  • Name LEONEL BATISTA Treasurer 1419
    Role: Treasurer
    Links: 1419
  • Name ERICK GONZALEZ Secretary 2524
    Role: Secretary
    Links: 2524
  • Name EL PRESIDENTE, O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OMAHA CAPITAL S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 500560/2022 (0) 09/12/2022
    Date: 09/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 354967/2022 (0) 07/09/2022
    Date: 07/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2022
    Date: 07/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2022
    Date: 07/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2022
    Date: 07/09/2022
  • Act Entry Id -10950891- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9690834- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6705587- (MASTER INFORMATION) Entry 11073/2009 (0) 20/01/2009
    Date: 20/01/2009

Entries / Precedence OMAHA CAPITAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About OMAHA CAPITAL S.A.: Summary of OMAHA CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/01/2009. Estimated traffic: 33 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.