LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

OMBU INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155717195-2-2022
Total views
15
Avg / month
1
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
155717195 Mercantil
Registration date
05/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
09/05/2025 (hace 5 meses)
Request update

Highlights OMBU INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155717195-2-2022

Executives OMBU INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1896
    Role: Subscriber
    Links: 1896
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name BAYARDO NICOLAS AGUADO BENDAÑA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name RAUL GONZALEZ NEIRA Director / President 15
    Role: Director / President
    Links: 15
  • Name MARIA DEL CARMEN CADIZ CUEVAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAUL GONZALEZ NEIRA Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name BRITTANIA AMAYA SOLANO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OMBU INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 423016/2023 (0) 20/10/2023
    Date: 20/10/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 134650/2022 (0) 06/04/2022
    Date: 06/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 3207/2022 (0) 05/01/2022
    Date: 05/01/2022

Entries / Precedence OMBU INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About OMBU INVESTMENTS S.A.: Summary of OMBU INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/01/2022. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.