LIVE
New today 401
Updated 228
New executives 4,400
Reported capital $ 1,426,000
Sign up Log in

OMSAI INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
49
Avg / month
4
Year peak
8
Current month -16.7 % vs Sep
5

Company information

Folio
751250 Mercantil
Registration date
28/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights OMSAI INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives OMSAI INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ Subscriber 5183
    Role: Subscriber
    Links: 5183
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name ASHOK GORKEY PARTHEEBAN Director 2
    Role: Director
    Links: 2
  • Name LETICIA FONSECA DE ARIAS Director 54
    Role: Director
    Links: 54
  • Name ASHOK GORKEY PARTHEEBAN President 2
    Role: President
    Links: 2
  • Name LETICIA FONSECA DE ARIAS Secretary 54
    Role: Secretary
    Links: 54
  • Name FONSECA Y ASOCIADOS Resident Agent 1670
    Role: Resident Agent
    Links: 1670
  • Name MARIBEL FONSECA LOPEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA, EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OMSAI INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 51113/2014 (0) 03/08/2015
    Date: 03/08/2015

Entries / Precedence OMSAI INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
Request deletion
About OMSAI INVESTMENTS INC.: Summary of OMSAI INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/10/2011. Estimated traffic: 49 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.