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OMNI ENTERPRISES GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155602247-2-2015
Total views
37
Avg / month
3
Year peak
6
Current month -50.0 % vs Oct
3

Company information

Folio
155602247 Mercantil
Registration date
15/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 23 días)
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Highlights OMNI ENTERPRISES GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155602247-2-2015

Executives OMNI ENTERPRISES GROUP S.A. (11)

Name
Role
Links
View
  • Name VERNON EMMANUEL SALAZAR ZURITA Director / President 14955
    Role: Director / President
    Links: 14955
  • Name LILIA JUDITH TOVAR DE LEON Director / Vice President 23124
    Role: Director / Vice President
    Links: 23124
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23124
    Role: Secretary
    Links: 23124
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23124
    Role: Deputy Treasurer
    Links: 23124
  • Name DELIO JOSE DE LEON MELA Vice President 25110
    Role: Vice President
    Links: 25110
  • Name DELIO JOSE DE LEON MELA Director / Treasurer 25110
    Role: Director / Treasurer
    Links: 25110
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25110
    Role: Deputy Secretary
    Links: 25110
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5172
    Role: Subscriber
    Links: 5172
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5053
    Role: Subscriber
    Links: 5053
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, 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 OMNI ENTERPRISES GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139660/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 202965/2015 (0) 15/05/2015
    Date: 15/05/2015

Entries / Precedence OMNI ENTERPRISES GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About OMNI ENTERPRISES GROUP S.A.: Summary of OMNI ENTERPRISES GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/05/2015. Estimated traffic: 37 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.