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OMNI HOLDINGS ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155684673-2-2019
Total views
36
Avg / month
3
Year peak
10
Current month +100.0 % vs Nov
4

Company information

Folio
155684673 Mercantil
Registration date
04/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
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Highlights OMNI HOLDINGS ENTERPRISES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155684673-2-2019

Executives OMNI HOLDINGS ENTERPRISES S.A. (9)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name FABREGA MOLINO Resident Agent 1804
    Role: Resident Agent
    Links: 1804
  • Name SIMON ISAAC CHAVES RAMIREZ Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name SEUNG JOON LEE Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name SAMUEL ELIAS CHAVES RAMIREZ Director / President 12
    Role: Director / President
    Links: 12
  • Name SAMUEL ELIAS CHAVES RAMIREZ Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name SIMON ISAAC CHAVES RAMIREZ Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • 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 HOLDINGS ENTERPRISES S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 301209/2021 (0) 16/08/2021
    Date: 16/08/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 296510/2021 (0) 11/08/2021
    Date: 11/08/2021
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 296510/2021 (0) 11/08/2021
    Date: 11/08/2021
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 296510/2021 (0) 11/08/2021
    Date: 11/08/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 348254/2019 (0) 05/09/2019
    Date: 05/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 346717/2019 (0) 04/09/2019
    Date: 04/09/2019

Entries / Precedence OMNI HOLDINGS ENTERPRISES S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About OMNI HOLDINGS ENTERPRISES S.A.: Summary of OMNI HOLDINGS ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/09/2019. Estimated traffic: 36 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.