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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

OMEGA TRADING & FINANCING COMPANY INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #895,4531,014,021 total
Total views
34
Avg / month
3
Year peak
7
Current month -28.6 % vs Feb
5

Company information

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

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 524
    Role: Resident Agent
    Links: 524
  • Name DAYRA SANCHEZ DE ROMERO Director / President 365
    Role: Director / President
    Links: 365
  • 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
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: 34 total visits (peak 7). Position: #895,453 of 1,014,021. See representatives, branches, documents and filings.