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INVERSINES ONISSIS SAMANIEGO,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #74,2131,006,803 total
RUC: 2530577-1-823300
Total views
127
Avg / month
11
Year peak
16
Current month -30.8 % vs Sep
9

Company information

Folio
823300 Mercantil
Registration date
10/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights INVERSINES ONISSIS SAMANIEGO,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte de carga, logística, movimiento de carga, importación y exportación, distribución y representación de toda clase de mercancías y maquinarias y en general podrá dedicarse a cualquiera otra actividad lícita permitida por la ley.
Legal representative
ONISSIS KEYLIN SAMANIEGO LEVY
RUC
2530577-1-823300

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES ONISSIS SAMANIEGO, S.A.
    URB. NUEVA ESPERANZA, CL. SECTOR 4, CASA 11, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. NUEVA ESPERANZA, CL. SECTOR 4, CASA 11, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives INVERSINES ONISSIS SAMANIEGO,S.A. (5)

Name
Role
Links
View
  • Name ONISSIS KEYLIN SAMANIEGO LEVY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EZEQUIEL SAMANIEGO CASTILLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ONISSIS KEYLIN SAMANIEGO LEVY Director 3
    Role: Director
    Links: 3
  • Name EZEQUIEL SAMANIEGO CASTILLO Director 3
    Role: Director
    Links: 3
  • Name DEMETRIA ELVIRA LEVY DE SAMANIEGO Director 11
    Role: Director
    Links: 11
  • Name ONISSIS KEYLIN SAMANIEGO LEVY President 3
    Role: President
    Links: 3
  • Name DEMETRIA ELVIRA LEVY DE SAMANIEGO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name EZEQUIEL SAMANIEGO CASTILLO Secretary 3
    Role: Secretary
    Links: 3
  • Name DALYS VEGA DE MARCIAGA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name SE SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSINES ONISSIS SAMANIEGO,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSINES ONISSIS SAMANIEGO,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About INVERSINES ONISSIS SAMANIEGO,S.A.: Summary of INVERSINES ONISSIS SAMANIEGO,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/01/2014. Estimated traffic: 127 total visits (peak 16). Position: #74,213 of 1,006,803. See representatives, branches, documents and filings.