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Updated 580
New executives 5,244
Reported capital $ 202,000

OMIDA GROUP, CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1896022-1-721809
Total views
71
Avg / month
6
Year peak
14
Current month +0.0 % vs Sep
9

Company information

Folio
721809 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)

Highlights OMIDA GROUP, CORP

Currency
US DOLLAR
Share capital
12,000.00
RUC
1896022-1-721809

Executives OMIDA GROUP, CORP (6)

Name
Role
Links
View
  • Name HERIBERTO ESTRIBI Subscriber 1032
    Role: Subscriber
    Links: 1032
  • Name EMILIO CORNEJO VERNAZA Subscriber 1141
    Role: Subscriber
    Links: 1141
  • Name ODED AVIEL Director 2
    Role: Director
    Links: 2
  • Name DAVID NATIVE Director 2
    Role: Director
    Links: 2
  • Name IRINA MONTAÑO Director 65
    Role: Director
    Links: 65
  • Name ODED AVIEL President 2
    Role: President
    Links: 2
  • Name IRINA MONTAÑO Treasurer 65
    Role: Treasurer
    Links: 65
  • Name DAVID NATIVE Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA EN SU AUSENCIA O INCAPACIDAD 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 OMIDA GROUP, CORP (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 132538/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act Entry Id -11009378- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718925- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6717524- (MASTER INFORMATION) Entry 223444/2010 (0) 22/12/2010
    Date: 22/12/2010

Entries / Precedence OMIDA GROUP, CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CORRIGEN, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
About OMIDA GROUP, CORP: Summary of OMIDA GROUP, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/12/2010. Estimated traffic: 71 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.