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OMNIA EXPORT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2579945-1-830861
Total views
125
Avg / month
10
Year peak
20
Current month +30.0 % vs Sep
13

Company information

Folio
830861 Mercantil
Registration date
08/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights OMNIA EXPORT S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
La empresa se dedicará a importar para el mercado panameño e internacional los siguientes productos: alimentos y bebidas. Materiales impermeabilizantes y de construcción.
Legal representative
GIUSEPPE PASQUALI
RUC
2579945-1-830861

Branches / Establishments (1)

Trade name
Address
  • Trade name OMNIA EXPORT SA.
    URB. URBANIZACIÓN BRISAS DEL GOLF ARRAIJÁN, CL. 3, CASA A-133, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. URBANIZACIÓN BRISAS DEL GOLF ARRAIJÁN, CL. 3, CASA A-133, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives OMNIA EXPORT S.A. (6)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5155
    Role: Subscriber
    Links: 5155
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4007
    Role: Subscriber
    Links: 4007
  • Name WILMER ANTONIO HERNANDEZ HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name GIUSEPPE PASQUALI President 3
    Role: President
    Links: 3
  • Name WILMER ANTONIO HERNANDEZ HERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MATA & PITTI Resident Agent 4520
    Role: Resident Agent
    Links: 4520
  • Name GIUSEPPE LUIGI BIANCHI Director 1
    Role: Director
    Links: 1
  • Name GIUSEPPE PASQUALI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GIUSEPPE PASQUALI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OMNIA EXPORT S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 482146/2015 (0) 09/11/2015
    Date: 09/11/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 482146/2015 (0) 09/11/2015
    Date: 09/11/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 482146/2015 (0) 09/11/2015
    Date: 09/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence OMNIA EXPORT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About OMNIA EXPORT S.A.: Summary of OMNIA EXPORT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/04/2014. Estimated traffic: 125 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.