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OMEGA TRADING & FINANCING COMPANY INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #609,2511,006,804 total
Total views
19
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155623380 Mercantil
Registration date
15/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights OMEGA TRADING & FINANCING COMPANY INC

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives OMEGA TRADING & FINANCING COMPANY INC (7)

Name
Role
Links
View
  • Name SUCRE ARIAS & REYES Resident Agent 500
    Role: Resident Agent
    Links: 500
  • Name DAYRA SANCHEZ DE ROMERO Director / President 332
    Role: Director / President
    Links: 332
  • Name EMMA LINA MARTINEZ Director / Secretary 3138
    Role: Director / Secretary
    Links: 3138
  • Name NELLY BUCHANAN DE RUIZ Director / Treasurer 39
    Role: Director / Treasurer
    Links: 39
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • 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
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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: 19 total visits (peak 4). Position: #609,251 of 1,006,804. See representatives, branches, documents and filings.