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OMEGA GROUP INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #773,7711,011,214 total
RUC: 2146421-1-764691
Total views
34
Avg / month
3
Year peak
6
Current month +200.0 % vs Dec
3

Company information

Folio
764691 Mercantil
Registration date
26/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
18/09/2023 (hace 2 años)
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Highlights OMEGA GROUP INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2146421-1-764691

Executives OMEGA GROUP INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name NATALIA MULFROD HOYOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANASOFIA HERRERA BATISTA Subscriber 101
    Role: Subscriber
    Links: 101
  • Name MULFORD ABOGADOS Resident Agent 458
    Role: Resident Agent
    Links: 458
  • Name DORIS CASTILLO Director / President 360
    Role: Director / President
    Links: 360
  • Name MARCELINA CASTILLO DE MARIN Director / Secretary 403
    Role: Director / Secretary
    Links: 403
  • Name DIANA CASTILLO Director / Treasurer 163
    Role: Director / Treasurer
    Links: 163
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OMEGA GROUP INVESTMENT CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 286638/2021 (0) 04/08/2021
    Date: 04/08/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2021
    Date: 04/08/2021
  • Act Entry Id -6488372- (MASTER INFORMATION) Entry 55176/2012 (0) 26/03/2012
    Date: 26/03/2012

Entries / Precedence OMEGA GROUP INVESTMENT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2012
    Year: 2012
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About OMEGA GROUP INVESTMENT CORP.: Summary of OMEGA GROUP INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/03/2012. Estimated traffic: 34 total visits (peak 6). Position: #773,771 of 1,011,214. See representatives, branches, documents and filings.