LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

OMIKO OVERSEAS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #572,6061,014,021 total
Total views
54
Avg / month
5
Year peak
9
Current month +600.0 % vs Feb
7

Company information

Folio
537728 Mercantil
Registration date
08/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights OMIKO OVERSEAS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OMIKO OVERSEAS GROUP, S.A. (7)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11497
    Role: Subscriber
    Links: 11497
  • Name VYACHESLAV SHMYCHKOV Director 2
    Role: Director
    Links: 2
  • Name VYACHESLAV SHMYCHKOV President 2
    Role: President
    Links: 2
  • Name SUCRE, ARIAS & REYES Resident Agent 4367
    Role: Resident Agent
    Links: 4367
  • Name MIRLENE HELEN LORAINE TALJAARD Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name DIRK CORNELIUS TALJAARD Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • 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 OMIKO OVERSEAS GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 269262/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 146815/2015 (0) 16/04/2015
    Date: 16/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/04/2015
    Date: 16/04/2015

Entries / Precedence OMIKO OVERSEAS GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion
About OMIKO OVERSEAS GROUP, S.A.: Summary of OMIKO OVERSEAS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/09/2006. Estimated traffic: 54 total visits (peak 9). Position: #572,606 of 1,014,021. See representatives, branches, documents and filings.