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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    ONE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    IRVING DOMINGUEZ BONILLA
    • SUSCRIPTOR
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    HOSMAN DIAZ MUÑOZ
    • SUSCRIPTOR
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    ASSAF ALLOUCHE
    • APODERADO
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    AVI BARAK
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    COLIBRI DE VENAO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/06/2016
    Related members: 6
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    DELFINES DE MI PLAYA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 5
    View

    EL SITIO DE VENAO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2009
    Related members: 5
    View
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    Customs (1)

    Customs (1)
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    Official Gazette (59)

    Official Gazette (59)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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