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CONTROLADORA ONEBOOK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155698352-2-2020
Total views
34
Avg / month
3
Year peak
5
Current month +0.0 % vs Nov
2

Company information

Folio
155698352 Mercantil
Registration date
26/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)
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Highlights CONTROLADORA ONEBOOK, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698352-2-2020

Executives CONTROLADORA ONEBOOK, S.A. (9)

Name
Role
Links
View
  • Name ELIZABETH DE VEGA Subscriber 568
    Role: Subscriber
    Links: 568
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3914
    Role: Subscriber
    Links: 3914
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2824
    Role: Resident Agent
    Links: 2824
  • Name SALOMON KAMKHAJI AMBE Director / President 1
    Role: Director / President
    Links: 1
  • Name ISAAC POLITI SALAME Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ISAAC POLITI SALAME Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ALEJANDRO ALAMILLO DE IBARROLA Director 2
    Role: Director
    Links: 2
  • Name SALOMON KAMKHAJI AMBE E ISAAC POLITI SALAME Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MAURICIO GARCES MELJEM E IVAN SABBAGH LOPEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTROLADORA ONEBOOK, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 297370/2020 (0) 24/11/2020
    Date: 24/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 265976/2020 (0) 26/10/2020
    Date: 26/10/2020

Entries / Precedence CONTROLADORA ONEBOOK, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CONTROLADORA ONEBOOK, S.A.: Summary of CONTROLADORA ONEBOOK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/10/2020. Estimated traffic: 34 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.