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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    THE ONE ASSETS CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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 (12)

    Related members (12)
    LARISSA GUEVARA
    • AGENTE RESIDENTE
    View
    DAVID FERNANDEZ
    • SUSCRIPTOR
    View
    ALFONSO BARCENAS
    • DIRECTOR / TESORERO
    View
    MOURAB MATTOUT
    • DIRECTOR - TESORERO
    View
    YUEALY SINGH
    • AGENTE RESIDENTE
    View
    ROBERTO HOMSANY
    • DIRECTOR - SECRETARIO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (329) Other organizations with which this organization shares directors and dignitaries.

    SM INFRATEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2011
    Related members: 10
    View

    BELLE VIEW (LOCAL), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 10
    View

    THE GROUP DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2008
    Related members: 10
    View
    See complete data
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    Real estate (6)

    Real estate (6)
    File: Nº 30173758
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30173761
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30173675
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 70272
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 66209
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 74042
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    intrumento
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ascensores de pasajeros marca sigma mode...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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    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
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    Organizacion actualizada