LIVE
New today 401
Updated 328
New executives 4,816
Reported capital $ 1,426,000

O'NEILL ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #404,5951,007,204 total
RUC: 1202964-1-582608
Total views
52
Avg / month
4
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
582608 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)

Highlights O'NEILL ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1202964-1-582608

Executives O'NEILL ENTERPRISES INC. (5)

Name
Role
Links
View
  • Name DEBORAH H. ONEILL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALEXANDRA MARY ONEILL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DEBORAH H. ONEILL Director 3
    Role: Director
    Links: 3
  • Name ALEXANDRA MARY ONEILL Director 3
    Role: Director
    Links: 3
  • Name STEPHEN GERALD HYDE Director 2
    Role: Director
    Links: 2
  • Name DEBORAH H. ONEILL President 3
    Role: President
    Links: 3
  • Name STEPHEN GERALD HYDE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALEXANDRA MARY ONEILL Secretary 3
    Role: Secretary
    Links: 3
  • Name ARISTIDES BARRIA DE LEON Resident Agent 433
    Role: Resident Agent
    Links: 433
  • Name EL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents O'NEILL ENTERPRISES INC. (3)

Act
Date
View
  • Act Entry Id -10930990- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9670325- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6460958- (MASTER INFORMATION) Entry 162935/2007 (0) 10/09/2007
    Date: 10/09/2007

Entries / Precedence O'NEILL ENTERPRISES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
About O'NEILL ENTERPRISES INC.: Summary of O'NEILL ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/09/2007. Estimated traffic: 52 total visits (peak 7). Position: #404,595 of 1,007,204. See representatives, branches, documents and filings.