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OMNI DIRECT, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155718045-2-2022
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155718045 Mercantil
Registration date
31/01/2022
Address
TORRE 2000, OFICINA 25B ENTRE CALLE ISAAC HANONO MISSRI, PISO 25, EDIFICIO P.H. OCEANÍA , TOWNSHIP SAN FRANCISCO, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights OMNI DIRECT, CORP

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155718045-2-2022

Executives OMNI DIRECT, CORP (5)

Name
Role
Links
View
  • Name MARLENE IBETH MARIN FENTON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MOISES HAMET SUAREZ JIMENEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name MARLENE IBETH MARIN FENTON Director / President 4
    Role: Director / President
    Links: 4
  • Name MOISES HAMET SUAREZ JIMENEZ Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name MIRIAM IRIS MARIN FENTON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA Y EN SU DEFECTO O EN SUS FALTAS TEMPORALES LO SERA EL SECRETARIO Y A FALTA DE AMBOS LA TESORERA O PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OMNI DIRECT, CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 140399/2022 (0) 12/04/2022
    Date: 12/04/2022
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 140399/2022 (0) 12/04/2022
    Date: 12/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 37030/2022 (0) 31/01/2022
    Date: 31/01/2022

Entries / Precedence OMNI DIRECT, CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About OMNI DIRECT, CORP: Summary of OMNI DIRECT, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township San, District Panamá, Province Panamá. Registered since 31/01/2022. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.