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OMBELLE FINANCIERE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #401,4051,012,417 total
RUC: 12869-244-127318
Total views
76
Avg / month
6
Year peak
14
Current month -71.4 % vs Feb
2

Company information

Folio
127318 Mercantil
Registration date
17/03/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/01/2026 (hace 1 mes)
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Highlights OMBELLE FINANCIERE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
12869-244-127318

Executives OMBELLE FINANCIERE S.A. (10)

Name
Role
Links
View
  • Name MARTHE BLANCHARD President 4
    Role: President
    Links: 4
  • Name JOEL M. DOMINGUEZ Treasurer 88
    Role: Treasurer
    Links: 88
  • Name CARMEN DE MARTINEZ Secretary 5861
    Role: Secretary
    Links: 5861
  • Name RAMON RICARDO ARIAS BELL Subscriber 15939
    Role: Subscriber
    Links: 15939
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name MARTHE BLANCHARD Director 4
    Role: Director
    Links: 4
  • Name JOEL M. DOMINGUEZ Director 88
    Role: Director
    Links: 88
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name ABA LEGAL BUREAU Resident Agent 4009
    Role: Resident Agent
    Links: 4009
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OMBELLE FINANCIERE S.A. (3)

Act
Date
View
  • Act Entry Id -7034906- (MASTER INFORMATION) Entry 6733/163 (0) 17/03/1984
    Date: 17/03/1984
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 28941/2017 (0) 16/05/2017
    Date: 16/05/2017

Entries / Precedence OMBELLE FINANCIERE S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 257
    Year: 257
  • Procedure / Doc. MINUTE, Qualification Rights 257
    Year: 257
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About OMBELLE FINANCIERE S.A.: Summary of OMBELLE FINANCIERE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/03/1984. Estimated traffic: 76 total visits (peak 14). Position: #401,405 of 1,012,417. See representatives, branches, documents and filings.