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INVERSIONES ONEROM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #235,8581,007,204 total
RUC: 2328456-1-794107
Total views
97
Avg / month
8
Year peak
17
Current month +114.3 % vs Sep
15

Company information

Folio
794107 Mercantil
Registration date
05/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights INVERSIONES ONEROM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra y venta de mercancia en general, de tecnologia, electronica, servicios de remoderaciones en general, adminstraciones debienes
Legal representative
RAMON M MORENO C.
RUC
2328456-1-794107
Business activities
- Compra y venta al por mayor y distribución de todo tipo de computadoras, impresoras, scanners, proyectores, Cámaras de Video Vigilancia, Video Conferencias, licencias y softwares, hardwares,partes, piezas y accesorios de Bienes Muebles- Pintura en general, remodelación , decoración- Servicios de Administración y Alquiler de propiedades.

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES ONEROM, S.A.
    URB. OBARRIO, CALLE 57 ESTE Y CALLE ABEL BRAVO, EDF. SORTIS BUSINESS TOWER, APTO. 15-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 57 ESTE Y CALLE ABEL BRAVO, EDF. SORTIS BUSINESS TOWER, APTO. 15-B, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES ONEROM, S.A. (11)

Name
Role
Links
View
  • Name JAIME ENRIQUE LUQUE PEREIRA Subscriber 118
    Role: Subscriber
    Links: 118
  • Name ZARITZA SANDOVAL DE LUQUE Subscriber 14
    Role: Subscriber
    Links: 14
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE EDGAR RAUL SANCHEZ DORADO SEGUN DOCUMENTO 2413897, FICHA 794107 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 26 DE JUNIO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PEDRO GONDOLA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ALDO MANUEL ABREGO SAIED Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAMON MANUEL MORENO CANDELARIA Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name JORGE ERNESTO FERNANDEZ BLOISE Director / President 13
    Role: Director / President
    Links: 13
  • Name RAMON MANUEL MORENO CANDELARIA Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name JOAQUIN RAMON MORENO PASQUINI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name YARIELA JANETH MARTINEZ DE MORENO Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name PAOLA CRISTINA MORENO PASQUINI Director / Deputy Treasurer 4
    Role: Director / Deputy Treasurer
    Links: 4
  • Name LA REPRESENTACION LEGAL LA LLEVARA EL NUEVO PRESIDENTE DE LA SOCIEDAD JORGE ERNESTO FERNANDEZ BLOISE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ONEROM, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 258366/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 321118/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 321118/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 321118/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2015
    Date: 27/07/2015

Entries / Precedence INVERSIONES ONEROM, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About INVERSIONES ONEROM, S.A.: Summary of INVERSIONES ONEROM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/02/2013. Estimated traffic: 97 total visits (peak 17). Position: #235,858 of 1,007,204. See representatives, branches, documents and filings.