LIVE
New today 401
Updated 400
New executives 4,611
Reported capital $ 15,966,100

GRUPO ONIX & ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
92
Avg / month
8
Year peak
18
Current month +225.0 % vs Sep
13

Company information

Folio
155625192 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights GRUPO ONIX & ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO ONIX & ASOCIADOS, S.A. (6)

Name
Role
Links
View
  • Name SANTIAGO TEODOMIRO ORDOÑEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ELVIRA TAM DE PEÑALBA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ELVIRA TAM DEPEÑALBA Director / President 1
    Role: Director / President
    Links: 1
  • Name SANTIAGO TEODOMIRO ORDOÑEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LETICIA ESCOBAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ARNULFO ANTONIO PEÑALBA RODRIGUEZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ELVIRA TAM DE PEÑALBA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EXCLUSIVAMENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ONIX & ASOCIADOS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 230523/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 101317/2016 (0) 08/03/2016
    Date: 08/03/2016

Entries / Precedence GRUPO ONIX & ASOCIADOS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About GRUPO ONIX & ASOCIADOS, S.A.: Summary of GRUPO ONIX & ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/03/2016. Estimated traffic: 92 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.