Updated at 08 Jul 2024
Panama
Corporations and Foundations
ONYRIA CAPITAL MANAGEMENT, 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
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18/01/24
Document submitted
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07/11/16
New property
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07/11/16
New property
Related members (8)
Related members (8)
JOSE DANIEL KENT
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DIRECTOR / PRESIDENTE
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ILANIT DE SCHWARTZ
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DIRECTOR / SECRETARIO
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VICTORIA PEREZ DE BATISTA
•
SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO
•
REPRESENTANTE
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Associations (5)
Associations (5)
Organizations in which this organization serves as a related member.
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Related organizations (99)
Related organizations (99)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/1986
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2012
Related members: 6
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DYNAMIC CONSULTING SERVICES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2006
Related members: 6
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General index
ONYRIA CAPITAL...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 14/09/2022
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/07/2016
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 25/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ONYRIA CAPITAL...
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)
No results found
Assets index
ONYRIA CAPITAL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ONYRIA CAPITAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ONYRIA CAPITAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ONYRIA CAPITAL...
Organizacion actualizada