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OMNIS ASSETS LTD CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #642,9131,007,204 total
RUC: 2686070-1-845871
Total views
51
Avg / month
4
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
845871 Mercantil
Registration date
08/10/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
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Highlights OMNIS ASSETS LTD CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2686070-1-845871

Executives OMNIS ASSETS LTD CORP. (6)

Name
Role
Links
View
  • Name THYANNI DE LEON Subscriber 365
    Role: Subscriber
    Links: 365
  • Name EDUARDO ACHURRA Subscriber 823
    Role: Subscriber
    Links: 823
  • Name RICARDO ESCURSELL BONINO Director 8
    Role: Director
    Links: 8
  • Name ALEJANDRO PIRIZ BINAGHI Director 40
    Role: Director
    Links: 40
  • Name LUIS ALBERTO LLANES SAN MARTIN Director 41
    Role: Director
    Links: 41
  • Name RICARDO ESCURSELL BONINO President 8
    Role: President
    Links: 8
  • Name LUIS ALBERTO LLANES SAN MARTIN Treasurer 41
    Role: Treasurer
    Links: 41
  • Name ALEJANDRO PIRIZ BINAGHI Secretary 40
    Role: Secretary
    Links: 40
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OMNIS ASSETS LTD CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168880/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 518993/2022 (0) 28/12/2022
    Date: 28/12/2022

Entries / Precedence OMNIS ASSETS LTD CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About OMNIS ASSETS LTD CORP.: Summary of OMNIS ASSETS LTD CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/10/2014. Estimated traffic: 51 total visits (peak 8). Position: #642,913 of 1,007,204. See representatives, branches, documents and filings.