LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

OMLY INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #431,8901,007,204 total
Total views
39
Avg / month
3
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
450719 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights OMLY INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OMLY INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name HORACIO VALDES BARRIOS Subscriber 736
    Role: Subscriber
    Links: 736
  • Name MALKA EDDE DE SIBONI Director 5
    Role: Director
    Links: 5
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name MALKA EDDE DE SIBONI President 5
    Role: President
    Links: 5
  • Name YARIV SIBONY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name STELLA MIZRAHI HIZRAHI DE EDDE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OMLY INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 288402/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2017
    Date: 10/07/2017

Entries / Precedence OMLY INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About OMLY INVESTMENTS, S.A.: Summary of OMLY INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/03/2004. Estimated traffic: 39 total visits (peak 5). Position: #431,890 of 1,007,204. See representatives, branches, documents and filings.