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Dato Capital Panama

Financiera Omega S.A.

Reports

Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Details

Company type Sociedad Anónima (Corporation), Valid
Date of incorporation Tuesday, March 29, 2011 (1 decade ago)
Record last updated Friday, April 13, 2018 10:39:42 PM UTC
Official Address Ph Bicsa Ascanio Villalaz y Avenida Balboa Piso 31 Oficina 3101 Pedregal
Locality Pedregal
Region Panama

Charts

Visits

FINANCIERA OMEGA, S.A. (Panama) Page visits 2024

Searches

FINANCIERA OMEGA, S.A. (Panama) Searches 2024
Document Type Publication date Download link
Registry Feb 26, 2018 Authorization Certificate Authorization Certificate
Registry Nov 22, 2017 Change of directors or members Change of directors or members
Registry Oct 27, 2017 Correction Correction
Registry 2017 Company Record Company Record
Registry 2017 Company Record 4760... Company Record 4760...
Registry Aug 3, 2016 Resignation of directors, board or Resident Agent Resignation of directors, board or Resident Agent
Registry Jun 3, 2016 Changes on the board, members, resident agent or proxy Changes on the board, members, resident agent or proxy
Registry May 5, 2016 Change of directors or members Change of directors or members
Registry Feb 22, 2016 Change of directors or members 721... Change of directors or members 721...
Registry 2016 Document for Legal Department Directives Document for Legal Department Directives
Registry Dec 4, 2015 Company Record Company Record
Registry Jul 6, 2015 Amendment to Company Incorporation Amendment to Company Incorporation
Registry Jun 15, 2015 Capital increase Capital increase
Registry Apr 21, 2015 Change of articles of association or memorandum Change of articles of association or memorandum
Registry Apr 20, 2015 Company Record Company Record
Registry 2014 Company merger agreement Company merger agreement
Tax Apr 4, 2013 Start of operations Start of operations
Registry 2013 Amendments to Company Incorporation Amendments to Company Incorporation
Registry 2013 Amendments to Company Incorporation 1124... Amendments to Company Incorporation 1124...
Registry 2013 Amendments to Company Incorporation Amendments to Company Incorporation
Registry 2012 Record Record
Registry Mar 29, 2011 Incorporation Incorporation
Registry Mar 29, 2011 Ten appointments: 3 women, 6 men and a person,: 3 women, 6 men and a person Ten appointments: 3 women, 6 men and a person,: 3 women, 6 men and a person
Registry Mar 25, 2011 Payment of Corporate Tax Payment of Corporate Tax
Registry 2011 Record Record
Registry 2011 Constitution / incorporation Constitution / incorporation
Registry 2011 Clarification Clarification
Registry 2011 Record Record

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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