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CORPORACION ONE WAY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #79,7001,007,204 total
RUC: 536845-1-440978
Total views
114
Avg / month
10
Year peak
15
Current month +36.4 % vs Sep
15

Company information

Folio
440978 Mercantil
Registration date
02/10/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CORPORACION ONE WAY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PROMOTORA DE PROYECTOS
Legal representative
JUAN ANTONIO NIÑO PULGAR
RUC
536845-1-440978
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (3)

Trade name
Address
  • Trade name CORPORACION ONE WAY, S.A.
    URB. LOS NISPEROS, CL. AVENIDA INTERAMERICANA, EDF. P.H. CENTRO COMERCIAL THE VILLAGE, APTO. PISO 2, PANAMÁ OESTE CHAME LAS LAJAS
    URB. LOS NISPEROS, CL. AVENIDA INTERAMERICANA, EDF. P.H. CENTRO COMERCIAL THE VILLAGE, APTO. PISO 2, PANAMÁ OESTE CHAME LAS LAJAS
  • Trade name RESTAURANTE BAR EL PASO
    URB. LAS LAJAS, CL. PANAMERICANA, CASA S/N, PANAMÁ OESTE CHAME LAS LAJAS
    URB. LAS LAJAS, CL. PANAMERICANA, CASA S/N, PANAMÁ OESTE CHAME LAS LAJAS
  • Trade name PANIFICADORA EL PASO
    URB. LOS NISPEROS, CL. PANAMERICANA, CASA S/N, PANAMÁ OESTE CHAME LAS LAJAS
    URB. LOS NISPEROS, CL. PANAMERICANA, CASA S/N, PANAMÁ OESTE CHAME LAS LAJAS

Executives CORPORACION ONE WAY, S.A. (8)

Name
Role
Links
View
  • Name ANDYS MONTENEGRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name REYNALDO GOMEZ LOPEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN ANTONIO NIÑO Director 28
    Role: Director
    Links: 28
  • Name JUAN ANTONIO NIÑO President 28
    Role: President
    Links: 28
  • Name JANETT LUISA POLL SARLABOUS Secretary 49
    Role: Secretary
    Links: 49
  • Name JANETT LUISA POLL SARLABOUS Director 49
    Role: Director
    Links: 49
  • Name MARGARITA MARIA NIÑO REATEGUI Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name ELISA GNAZZO Director / Vice President 16
    Role: Director / Vice President
    Links: 16
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 444
    Role: Resident Agent
    Links: 444
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION ONE WAY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 263077/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 477898/2015 (0) 30/12/2015
    Date: 30/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2015
    Date: 19/02/2015

Entries / Precedence CORPORACION ONE WAY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About CORPORACION ONE WAY, S.A.: Summary of CORPORACION ONE WAY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/10/2003. Estimated traffic: 114 total visits (peak 15). Position: #79,700 of 1,007,204. See representatives, branches, documents and filings.