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OMEGA HEALTHCARE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #609,0591,007,204 total
Total views
76
Avg / month
6
Year peak
12
Current month -37.5 % vs Sep
5

Company information

Folio
155622883 Mercantil
Registration date
03/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights OMEGA HEALTHCARE GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OMEGA HEALTHCARE GROUP, S.A. (9)

Name
Role
Links
View
  • Name SE OTORGA PODER GENERAL A FAVOR DE CASILA MUÑOZ, ROGER ESPINOSA Y JOEL ESPINOSA SEGUN ESCRITURA PUBLICA 3630 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CASILDA MUÑOZ Director / President 3
    Role: Director / President
    Links: 3
  • Name ROGER ESPINOSA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOEL ESPINOSA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HECTOR ESPINOSA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ESTELA AIDE ORTIZ GUILLEN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANGELICA MELISSA SUCRE SINISTERRA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name J & J ABOGADOS Resident Agent 172
    Role: Resident Agent
    Links: 172
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIA TEMPORALES O ABSOLUTAS POR EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO Y EN AUSENCIA DE TODOS POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OMEGA HEALTHCARE GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 409640/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 331029/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 50201/2016 (0) 03/02/2016
    Date: 03/02/2016

Entries / Precedence OMEGA HEALTHCARE GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About OMEGA HEALTHCARE GROUP, S.A.: Summary of OMEGA HEALTHCARE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/02/2016. Estimated traffic: 76 total visits (peak 12). Position: #609,059 of 1,007,204. See representatives, branches, documents and filings.