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OMNI TRINITY INT'L, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 1500339-1-647558
Total views
46
Avg / month
4
Year peak
13
Current month +200.0 % vs Sep
3

Company information

Folio
647558 Mercantil
Registration date
09/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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Highlights OMNI TRINITY INT'L, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1500339-1-647558

Executives OMNI TRINITY INT'L, INC. (7)

Name
Role
Links
View
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber 408
    Role: Subscriber
    Links: 408
  • Name DAMARIS MARITZA PLOCHE SOLIS Subscriber 188
    Role: Subscriber
    Links: 188
  • Name LAURENCIA DAYTIC ASPINALL Director 2
    Role: Director
    Links: 2
  • Name LARRY ARTHUR ASPINALL Director 2
    Role: Director
    Links: 2
  • Name TYLER ASPINALL Director 1
    Role: Director
    Links: 1
  • Name LAURENCIA DAYTIC ASPINALL President 2
    Role: President
    Links: 2
  • Name RYAN ASPINALL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LARRY ARTHUR ASPINALL Secretary 2
    Role: Secretary
    Links: 2
  • Name RYAN ASPINALL Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OMNI TRINITY INT'L, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 287243/2022 (0) 20/07/2022
    Date: 20/07/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2022
    Date: 20/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 100387/2022 (0) 20/04/2022
    Date: 20/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2022
    Date: 20/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2022
    Date: 20/04/2022
  • Act Entry Id -11010231- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9691996- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6708438- (MASTER INFORMATION) Entry 2727/2009 (0) 09/01/2009
    Date: 09/01/2009

Entries / Precedence OMNI TRINITY INT'L, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About OMNI TRINITY INT'L, INC.: Summary of OMNI TRINITY INT'L, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/01/2009. Estimated traffic: 46 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.