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ONASSIS BATISTA INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #633,5821,007,204 total
RUC: 1382838-1-624522
Total views
31
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
624522 Mercantil
Registration date
11/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ONASSIS BATISTA INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoria e Inversiones
Legal representative
ONASSIS ALTAGRACIA BATISTA VARGAS
RUC
1382838-1-624522

Branches / Establishments (1)

Trade name
Address
  • Trade name ONASSIS BATISTA INVERSIONES, S.A
    URB. INDUSTRIAL LOS ANGELES, CL. RICARDO J. ALFARO, CASA 401, PANAMÁ PANAMÁ BETANIA
    URB. INDUSTRIAL LOS ANGELES, CL. RICARDO J. ALFARO, CASA 401, PANAMÁ PANAMÁ BETANIA

Executives ONASSIS BATISTA INVERSIONES, S.A. (7)

Name
Role
Links
View
  • Name MOISES LOPEZ JIMENEZ Subscriber 525
    Role: Subscriber
    Links: 525
  • Name GUILLERMO CRUZ QUIÑONES Subscriber 86
    Role: Subscriber
    Links: 86
  • Name ONASSIS ALTAGRACIA BATISTA VARGAS Director 2
    Role: Director
    Links: 2
  • Name DIOGENES JARAMILLO Director 1501
    Role: Director
    Links: 1501
  • Name MARIVIS MOORE Director 99
    Role: Director
    Links: 99
  • Name ONASSIS ALTAGRACIA BATISTA VARGAS President 2
    Role: President
    Links: 2
  • Name MARIVIS MOORE Treasurer 99
    Role: Treasurer
    Links: 99
  • Name DIOGENES JARAMILLO Secretary 1501
    Role: Secretary
    Links: 1501
  • Name GLOSCORP LEGAL GROUPABOGADOS. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILIDAD LO NOMBRARA LOS ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONASSIS BATISTA INVERSIONES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ONASSIS BATISTA INVERSIONES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About ONASSIS BATISTA INVERSIONES, S.A.: Summary of ONASSIS BATISTA INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/07/2008. Estimated traffic: 31 total visits (peak 6). Position: #633,582 of 1,007,204. See representatives, branches, documents and filings.