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OMH INVESTMENT GROUP,S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #44,1891,011,214 total
Total views
165
Avg / month
14
Year peak
21
Current month +23.1 % vs Dec
16

Company information

Folio
704019 Mercantil
Registration date
15/06/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
23/09/2023 (hace 2 años)
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Highlights OMH INVESTMENT GROUP,S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives OMH INVESTMENT GROUP,S.A (7)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 1202
    Role: Subscriber
    Links: 1202
  • Name ZULEIKA JAEN Subscriber 695
    Role: Subscriber
    Links: 695
  • Name ILEANA MERCEDES D'LACOSTE Director 2
    Role: Director
    Links: 2
  • Name JUAN DIAZ Director 940
    Role: Director
    Links: 940
  • Name MARIANA D'LACOSTE Director 2
    Role: Director
    Links: 2
  • Name ILEANA MERCEDES D'LACOSTE President 2
    Role: President
    Links: 2
  • Name MARIANA D'LACOSTE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN DIAZ Secretary 940
    Role: Secretary
    Links: 940
  • Name FERNANDO ALEMAN Resident Agent 644
    Role: Resident Agent
    Links: 644
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EN SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OMH INVESTMENT GROUP,S.A (2)

Act
Date
View
  • Act Entry Id -7316398- (DISOLUCIÓN) Entry 182565/2013 (0) 17/09/2013
    Date: 17/09/2013
  • Act Entry Id -6476268- (MASTER INFORMATION) Entry 101656/2010 (0) 15/06/2010
    Date: 15/06/2010

Entries / Precedence OMH INVESTMENT GROUP,S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
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About OMH INVESTMENT GROUP,S.A: Summary of OMH INVESTMENT GROUP,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/06/2010. Estimated traffic: 165 total visits (peak 21). Position: #44,189 of 1,011,214. See representatives, branches, documents and filings.