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INVERSIONES Y VALORES ONI, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #321,5191,010,412 total
Total views
379
Avg / month
32
Year peak
336
Current month -42.9 % vs Nov
4

Company information

Folio
338660 Mercantil
Registration date
05/12/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights INVERSIONES Y VALORES ONI, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00

Executives INVERSIONES Y VALORES ONI, S. A. (6)

Name
Role
Links
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  • Name JAIRO ALBERTO DE LA GUARDIA CAMPOZANO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name OSNAT OVADIA DE DE LA GUARDIA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JAIRO ALBERTO DE LA GUARDIA C. Director 2
    Role: Director
    Links: 2
  • Name OSNAT OVADIA DE DE LA GUARDIA Director 12
    Role: Director
    Links: 12
  • Name MIRIAM MAXIDES DE DE LA GUARDIA Director 2
    Role: Director
    Links: 2
  • Name JAIRO ALBERTO DE LA GUARDIA C. President 2
    Role: President
    Links: 2
  • Name MIRIAM MAXIDES DE DE LA GUARDIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name OSNAT OVADIA DE DE LA GUARDIA Secretary 12
    Role: Secretary
    Links: 12
  • Name ROSAS Y ROSAS Resident Agent 10068
    Role: Resident Agent
    Links: 10068
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y VALORES ONI, S. A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 215442/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 215442/2015 (0) 25/05/2015
    Date: 25/05/2015

Entries / Precedence INVERSIONES Y VALORES ONI, S. A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES Y VALORES ONI, S. A.: Summary of INVERSIONES Y VALORES ONI, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/12/1997. Estimated traffic: 379 total visits (peak 336). Position: #321,519 of 1,010,412. See representatives, branches, documents and filings.