LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

OMNIBUS ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#104,8771,014,823 total
Total views
130
Avg / month
11
Year peak
22
Current month+450.0 % vs Mar
22

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#104,877 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
828181Mercantil
Registration date
11/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (7 years ago)
Request update

Highlights OMNIBUS ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name HADY NORMA GONZALEZ DEL PINO Subscriber113
    Role:Subscriber
    Links: 113
  • Name JEANNETTE ALEJANDRA MORA RAMIREZ Subscriber43
    Role:Subscriber
    Links: 43
  • Name IRA ALWEISS Director2
    Role:Director
    Links: 2
  • Name JACQUELINE ALBERNAS Director2
    Role:Director
    Links: 2
  • Name HADY NORMA GONZALEZ DEL PINO Director113
    Role:Director
    Links: 113
  • Name IRA ALWEISS President2
    Role:President
    Links: 2
  • Name HADY NORMA GONZALEZ DEL PINO Treasurer113
    Role:Treasurer
    Links: 113
  • Name JACQUELINE ALBERNAS Secretary2
    Role:Secretary
    Links: 2
  • Name GONZALEZ DEL PINO Y CONSULTORES ASOCIADOS Resident Agent58
    Role:Resident Agent
    Links: 58
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA, DE ESTE, EL SECRETARIO Y TESORERO INDISTINTAMENTE O EN LAS AUSENCIAS DE ESTOS, CUALQUIER OTRA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE CON ESE OBJETO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 07/07/2017
    Date: 07/07/2017
  • Entry / filing Registry Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 285525/2017 (0) 07/07/2017
    Date: 07/07/2017

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.