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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    ONEGONA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 08/10/24

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      Change in organization

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      Solo con suscripción

    • 08/10/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MATILDE MARIA MARQUEZ FABREGA
    • SUSCRIPTOR
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    JUAN FRANCISCO BERNAL COTRINA
    • DIRECTOR - SECRETARIO
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    ADRIANA LUCIA LOPEZ WANDURRAGA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    LOFT PLATINIUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2011
    Related members: 4
    View

    FASETTIMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2007
    Related members: 3
    View

    MATHDAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2018
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ONEGONA vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada