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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    ONECO GROUP, 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
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    Related members (7)

    Related members (7)
    NADIA GISELA PEREZ DE SINGH
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    VANESSA WING YE
    • DIRECTOR / PRESIDENTE - TESORERO
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    CHANAN CHAI SINGH ORO
    • SUSCRIPTOR
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    LE REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y, EN LOS CASOS DE AUSENCIA DE ESTE, LA PODRA EJERCER EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    RHINO INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/05/2016
    Related members: 4
    View

    BROTHERS INTERNATIONAL PARTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2016
    Related members: 3
    View

    BLUE WINGS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/10/2021
    Related members: 3
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (21)

    Customs (21)
    amortiguadores para automoviles
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para aires acondicionados de auto...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    amortiguadores para vehiculos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    LUKAS AUTO PARTES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ONCO GROUP, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada