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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    ONYX PANAMA, S.A.

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    Organization Report

    Organization summary

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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
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    Related members (9)

    Related members (9)
    LOTY ALCIRA SMITH
    • PRESIDENTE - DIRECTOR
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    CARRILLO, CARRILLO Y ASOCIADOS
    • AGENTE RESIDENTE
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    LAURA SINISTERRA HERRERA
    • DIRECTOR
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SINBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2016
    Related members: 4
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    INMOBILIARIA QUEBEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1983
    Related members: 3
    View

    PROFESSIONAL ADVISERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2013
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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