Updated at 13 Apr 2024

more_vert

Panama

Corporations and Foundations

THE ONE ASSETS CORP.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

13/12/24

New legal edict

Solo con suscripción
21/11/24

New legal edict

Solo con suscripción
24/05/24

New legal edict

Solo con suscripción

See the complete timeline

Related members (12)

Actives (5)
Inactives (5)


LARISSA GUEVARA • AGENTE RESIDENTE View
DAVID FERNANDEZ • SUSCRIPTOR View
ALFONSO BARCENAS • DIRECTOR / TESORERO View


MOURAB MATTOUT • DIRECTOR - TESORERO View
YUEALY SINGH • AGENTE RESIDENTE View
ROBERTO HOMSANY • DIRECTOR - SECRETARIO View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (329) Other organizations with which this organization shares directors and dignitaries.

SM INFRATEC, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/06/2011

Related members: 10

View

BELLE VIEW (LOCAL), S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/12/2013

Related members: 10

View

THE GROUP DEVELOPERS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/06/2008

Related members: 10

View

See complete data

Next Legal

General index

THE ONE ASSETS...


Asiento Electrónico Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 29/03/2023 Download
Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ... Registration date: 29/03/2023 Download
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 12/07/2022 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download