Updated at 12 Nov 2024
Panama
Corporations and Foundations
ONIX CAPITAL S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/09/19
Document submitted
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23/07/19
Document submitted
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07/06/16
Document submitted
Related members (13)
Related members (13)
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DUBARRAN & DUBARRAN ASOCIADOS
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AGENTE RESIDENTE
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QUERUBE C. DE NUÑEZ
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DIRECTORES - PRESIDENTE
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IDALMIS VILLAREAL PINEDA
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DIRECTOR / SECRETARIO
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SHADIA MORALES
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (4811)
Related organizations (4811)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2014
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2014
Related members: 14
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General index
ONIX CAPITAL S.A.
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/06/2016
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ONIX CAPITAL S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ONIX CAPITAL S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ONIX CAPITAL S.A.
Operation permits (0)
Operation permits (0)
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Operations index
ONIX CAPITAL S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ONIX CAPITAL S.A.
Organizacion actualizada