LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

OMEGA TRADING & FINANCING COMPANY INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #609,2511,010,412 total
Total views
23
Avg / month
2
Year peak
6
Current month +100.0 % vs Nov
2

Company information

Folio
155623380 Mercantil
Registration date
15/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights OMEGA TRADING & FINANCING COMPANY INC

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives OMEGA TRADING & FINANCING COMPANY INC (6)

Name
Role
Links
View
  • Name SUCRE ARIAS & REYES Resident Agent 508
    Role: Resident Agent
    Links: 508
  • Name DAYRA SANCHEZ DE ROMERO Director / President 351
    Role: Director / President
    Links: 351
  • Name EMMA LINA MARTINEZ Director / Secretary 3160
    Role: Director / Secretary
    Links: 3160
  • Name NELLY BUCHANAN DE RUIZ Director / Treasurer 41
    Role: Director / Treasurer
    Links: 41
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name LUCIA ALVEO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OMEGA TRADING & FINANCING COMPANY INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 60559/2016 (0) 15/02/2016
    Date: 15/02/2016

Entries / Precedence OMEGA TRADING & FINANCING COMPANY INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About OMEGA TRADING & FINANCING COMPANY INC: Summary of OMEGA TRADING & FINANCING COMPANY INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/02/2016. Estimated traffic: 23 total visits (peak 6). Position: #609,251 of 1,010,412. See representatives, branches, documents and filings.