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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO ONIX,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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    CARLOS HUMBERTO VALENCIA CORRALES
    • PRESIDENTE - SECRETARIO - DIRECTOR
    View
    ISABEL ESPINOSA SIERRA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ZULEIKA GORDON SANCHEZ
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    TRUCK LOGISTIC,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2006
    Related members: 4
    View

    ABANDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2013
    Related members: 4
    View

    CASA OPTIMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2010
    Related members: 4
    View
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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 (25)

    Customs (25)
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    revistero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    baners
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    laminas de pvc
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    GRUPO ONIX, S.A 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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    GRUPO ONIX S.A en solicitud
    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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    arrow_back Previous Government
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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