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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    SYSTEM ONE 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
    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
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    Related members (15)

    Related members (15)
    360 CONSULTING GROUP,
    • AGENTE RESIDENTE
    View
    RAFAEL OLLOQUI DOMINGUEZ
    • DIRECTOR / TESORERO
    View
    ADOLFO OLLOQUI DOMINGUEZ
    • APODERADO - DIRECTOR / VICEPRESIDENTE
    • DIRECTOR / SECRETARIO
    View
    LA REPRESENTACION DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EN SU DEFECTO POR EL VICEPRESIDENTE O EN AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    OWENS & WATSON
    • AGENTE RESIDENTE
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    SANTIAGO CAJAR PALMA
    • DIRECTOR / SECRETARIO
    View
    ADOLFO OLLOQUI ARNEDO
    • DIRECTOR / PRESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    GENERAL ATLANTICA DE INVERSIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1998
    Related members: 12
    View

    INTERPACIFICO INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2005
    Related members: 12
    View

    SYSTEM ONE INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2006
    Related members: 12
    View
    See complete data
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SYSTEM ONE 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
    View
    RYANA IMPEX, 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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    Official Gazette (0)

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    Organizacion actualizada