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OMEGA TRANSACTIONS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #298,1071,006,804 total
Total views
65
Avg / month
5
Year peak
11
Current month +0.0 % vs Sep
7

Company information

Folio
454746 Mercantil
Registration date
25/05/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights OMEGA TRANSACTIONS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives OMEGA TRANSACTIONS, INC. (7)

Name
Role
Links
View
  • Name DORALIS RODRIGUEZ GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAIRA SANCHEZ ALVEO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SANSON TONG & ASOCIADOS Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name GUSTAVO ADRIAN SANSON TONG Director / President 67
    Role: Director / President
    Links: 67
  • Name GIANCARLO AMES RIAZA Director / Secretary 38
    Role: Director / Secretary
    Links: 38
  • Name FELICITA ALVEO ALONZO Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PER- SONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OMEGA TRANSACTIONS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 162038/2011 (0) 13/01/2015
    Date: 13/01/2015

Entries / Precedence OMEGA TRANSACTIONS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About OMEGA TRANSACTIONS, INC.: Summary of OMEGA TRANSACTIONS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/05/2004. Estimated traffic: 65 total visits (peak 11). Position: #298,107 of 1,006,804. See representatives, branches, documents and filings.