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FINANCIERA ONML S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155742422-2-2023
Total views
25
Avg / month
2
Year peak
7
Current month +300.0 % vs Sep
4

Company information

Folio
155742422 Mercantil
Registration date
13/09/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/09/2023 (hace 2 años)
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Highlights FINANCIERA ONML S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155742422-2-2023

Executives FINANCIERA ONML S.A. (7)

Name
Role
Links
View
  • Name ALGIS FRANCISCO ALVARADO GUEVARA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LITAL ESTEFANY SMITH PANEZO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ROSARIA PANEZO FLACO Director / President 2
    Role: Director / President
    Links: 2
  • Name WILBERTO MICHAEL MONTENEGRO GONZÁLEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name JAZMIN ALEXANDRA ZAMBRANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name WGL CORPORATION Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR LA LICENCIADA LITAL ESTEFANY SMITH PANEZO, EN SU AUSENCIA SERÁ EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA ONML S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 380090/2023 (0) 13/09/2023
    Date: 13/09/2023

Entries / Precedence FINANCIERA ONML S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About FINANCIERA ONML S.A.: Summary of FINANCIERA ONML S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/09/2023. Estimated traffic: 25 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.