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OMNI TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #266,6761,012,417 total
RUC: 20939-195-188722
Total views
92
Avg / month
8
Year peak
10
Current month +0.0 % vs Feb
8

Company information

Folio
188722 Mercantil
Registration date
13/03/1987
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/01/2026 (hace 1 mes)
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Highlights OMNI TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
20939-195-188722

Executives OMNI TRADING CORP. (5)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA Director / President 12106
    Role: Director / President
    Links: 12106
  • Name RODOLFO SILVA BATISTA Subscriber 12106
    Role: Subscriber
    Links: 12106
  • Name MANUEL PEREZ SANCHEZ Director / Treasurer 2521
    Role: Director / Treasurer
    Links: 2521
  • Name JOSE IGNACIO DE SEDAS Director / Secretary 8200
    Role: Director / Secretary
    Links: 8200
  • Name JOSE IGNACIO DE SEDAS Subscriber 8200
    Role: Subscriber
    Links: 8200
*Links: number of companies where the executive appears with a role or relation.

Documents OMNI TRADING CORP. (13)

Act
Date
View
  • Act Entry Id -7091375- (MASTER INFORMATION) Entry 7563/184 (0) 13/03/1987
    Date: 13/03/1987
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 411477/2023 (0) 04/10/2023
    Date: 04/10/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 262876/2023 (0) 05/07/2023
    Date: 05/07/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2022
    Date: 07/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2022
    Date: 07/01/2022
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 4105/2022 (0) 07/01/2022
    Date: 07/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2022
    Date: 07/01/2022
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 4105/2022 (0) 07/01/2022
    Date: 07/01/2022
  • Act ANOTACIÓN PREVENTIVA POR Resident Agent Resignation Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2022
    Date: 07/01/2022
  • Act Entry Id -10905665- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10788885- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9158284- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -8782046- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence OMNI TRADING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
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About OMNI TRADING CORP.: Summary of OMNI TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/03/1987. Estimated traffic: 92 total visits (peak 10). Position: #266,676 of 1,012,417. See representatives, branches, documents and filings.