Updated at 31 May 2024
Panama
Corporations and Foundations
ONEY VENTURES 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
-
19/08/24
Document submitted
-
16/08/24
Document submitted
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15/12/22
Document submitted
Related members (12)
Related members (12)
SANDRA VASQUEZ
•
SUSCRIPTOR
|
CHCL RESIDENT AGENTS SERVICES
•
AGENTE RESIDENTE
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MARISOL LANDAU
•
SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE O CUALQUIER
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
...
•
REPRESENTANTE
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RUBIO, ALVAREZ, SOLIS & ABREGO
•
AGENTE RESIDENTE
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CATARATAS DEL IGUAZU HOLDING S.A.
•
SECRETARIO - DIRECTOR
|
ELPIDIA FINANCE INC
•
PRESIDENTE - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE O CUALQUIER
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
...
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (271)
Related organizations (271)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2004
Related members: 10
|
KRAVEN FINANCIAL INVESTMENTS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2004
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2012
Related members: 8
|
General index
ONEY VENTURES ...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 5 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 03/12/2018
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/06/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ONEY VENTURES ...
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
ONEY VENTURES ...
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
ONEY VENTURES ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ONEY VENTURES ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
ONEY VENTURES ...
Organizacion actualizada