Updated at 30 Oct 2024
Panama
Corporations and Foundations
ONE CITY GROUP, 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
-
04/01/24
Document submitted
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25/10/22
New property
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06/12/21
New property
Related members (7)
Related members (7)
DALIDA YAAFAR MRUWE
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DIRECTOR / PRESIDENTE
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JOSE JUAN CEBALLOS
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SUSCRIPTOR - AGENTE RESIDENTE
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KAMLE AHMAD FARHAT DE NAJJAR
•
DIRECTOR / TESORERO
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL VICEPRESIDENTE.
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REPRESENTANTE
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RAED ALI FARHAT
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APODERADO
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2002
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/08/2010
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/1998
Related members: 2
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General index
ONE CITY GROUP...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 04/10/2021
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 24/01/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 10/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ONE CITY GROUP...
Real estate (3)
Real estate (3)
File: Nº 30206179
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30206318
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
ONE CITY GROUP...
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
ONE CITY GROUP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ONE CITY GROUP...
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
ONE CITY GROUP...
Organizacion actualizada