Updated at 11 Apr 2024
Panama
Corporations and Foundations
THE ONE 15A, 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
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18/01/18
Document submitted
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13/06/13
Document submitted
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28/10/11
New property
Related members (9)
Related members (9)
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AMIT DELSHAD LEVY
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DIRECTOR / SUBSECRETARIO
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IRIS LEVY BEN-DAVID DE DELSHAD
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DIRECTOR / PRESIDENTE - SECRETARIO
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LA REPRESENATCION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O
EL TESORERO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIE-
DAD.
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REPRESENTANTE
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JOSE ISRRAEL LEIVA
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DIRECTOR - TESORERO
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RICARDO SEMPERO
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AGENTE RESIDENTE
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LA REPRESENATCION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O
EL TESORERO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIE-
DAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (192)
Related organizations (192)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2014
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2011
Related members: 10
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General index
THE ONE 15A, S.A
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/01/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/01/2018
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Asiento Id -6846661- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 14/06/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE ONE 15A, S.A
Real estate (1)
Real estate (1)
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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
THE ONE 15A, S.A
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
THE ONE 15A, S.A
Operation permits (0)
Operation permits (0)
No results found
Operations index
THE ONE 15A, S.A
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
Publications index
THE ONE 15A, S.A
Organizacion actualizada