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OMNILIFE DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #486,2831,007,204 total
Total views
37
Avg / month
3
Year peak
8
Current month -57.1 % vs Sep
3

Company information

Folio
443922 Mercantil
Registration date
25/11/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights OMNILIFE DE PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OMNILIFE DE PANAMA S.A. (10)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name LESLIE BARKEMA DE GIRON Subscriber 3335
    Role: Subscriber
    Links: 3335
  • Name JORGE CARLOS VERGARA MADRIGAL Director 3
    Role: Director
    Links: 3
  • Name JORGE CARLOS VERGARA MADRIGAL President 3
    Role: President
    Links: 3
  • Name MORGAN Y MORGAN. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ROBERTO SANTA CRUZ CABRERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FELIPE DE JESUS MORAN ASCENCIO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS FERNANDO MAGALLON VILLANUEVA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MENITZA NUÑEZ DE HERRERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VELKIS KERIMA RIOS CASTILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OMNILIFE DE PANAMA S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 315718/2018 (0) 02/08/2018
    Date: 02/08/2018
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 315718/2018 (0) 02/08/2018
    Date: 02/08/2018
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 310976/2018 (0) 01/08/2018
    Date: 01/08/2018
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 187952/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 187952/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 49106/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 49106/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 399810/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 399810/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 232210/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 232210/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 204532/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/10/2014
    Date: 29/10/2014
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 197033/2014 (0) 29/10/2014
    Date: 29/10/2014

Entries / Precedence OMNILIFE DE PANAMA S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. PODER, Qualification Rights 2004
    Year: 2004
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About OMNILIFE DE PANAMA S.A.: Summary of OMNILIFE DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/11/2003. Estimated traffic: 37 total visits (peak 8). Position: #486,283 of 1,007,204. See representatives, branches, documents and filings.