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OMNIA.ENERGY INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #45,8491,007,204 total
RUC: 2532139-1-823590
Total views
185
Avg / month
15
Year peak
32
Current month +166.7 % vs Sep
32

Company information

Folio
823590 Mercantil
Registration date
14/01/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights OMNIA.ENERGY INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
2532139-1-823590

Executives OMNIA.ENERGY INC (6)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name VENKATACHALAPATHY PACHA DHARMA NAIDU (SUSPENDIDO) Director / President 1
    Role: Director / President
    Links: 1
  • Name VIKAS CHAUHAN (SUSPENDIDO) Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name AGRIM GANTI (SUSPENDIDO) Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN CASO DE AUSENCIA TEMPORAL O PERMANENTE SERA REEMPLAZADO POR EL SECRETARIO O EL TESORERO INDISTINTAMENTE, QUIENES TENDRAN LAS MISMAS FACULTADES PARA REPRESENTAR A LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OMNIA.ENERGY INC (17)

Act
Date
View
  • Act Electronic Entry Nº 15 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 362614/2021 (0) 04/10/2021
    Date: 04/10/2021
  • Act Electronic Entry Nº 14 (Resident Agent Resignation) Entry 229061/2021 (0) 25/06/2021
    Date: 25/06/2021
  • Act Electronic Entry Nº 13 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 127416/2019 (0) 09/04/2019
    Date: 09/04/2019
  • Act Electronic Entry Nº 12 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 64110/2019 (0) 22/02/2019
    Date: 22/02/2019
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 177560/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 176204/2018 (0) 30/04/2018
    Date: 30/04/2018
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 165160/2018 (0) 25/04/2018
    Date: 25/04/2018
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 165160/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 156496/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 197541/2017 (0) 15/05/2017
    Date: 15/05/2017
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 261007/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 261007/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 33587/2015 (0) 27/01/2015
    Date: 27/01/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 13440/2015 (0) 19/01/2015
    Date: 19/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92019360/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014
  • Act Entry Id -6894966- (MASTER INFORMATION) Entry 6927/2014 (0) 14/01/2014
    Date: 14/01/2014

Entries / Precedence OMNIA.ENERGY INC (19)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Alteración de Turno, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee, Alteración de Turno 2014
    Year: 2014
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About OMNIA.ENERGY INC: Summary of OMNIA.ENERGY INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/01/2014. Estimated traffic: 185 total visits (peak 32). Position: #45,849 of 1,007,204. See representatives, branches, documents and filings.