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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    ONI COMMERCIAL CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    Related members (9)

    Related members (9)
    ALFARO & CALVO
    • AGENTE RESIDENTE
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    TOMAS GABRIEL DOMINGUEZ
    • SUSCRIPTOR
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    JOSÉ ANDRÉS CALVO
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    BURGES MANAGEMENT LTD.
    • DIRECTOR / TESORERO
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    TURCAN SECRETARIAL LTD.
    • Director / Secretario
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    Associations (0)

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

    FUNDACION BOREALIS INVESTMENTS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/10/2021
    Related members: 2
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    BARRACO HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2018
    Related members: 1
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    ECLOUD INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2017
    Related members: 1
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