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ONBOARD TRUCK, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 155683888-2-2019
Total views
14
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155683888 Mercantil
Registration date
19/08/2019
Validity
PERPETUAL
Status
MERGED
Last update
29/08/2023 (hace 2 años)
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Highlights ONBOARD TRUCK, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683888-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name ONBOARD TRUCK, S.A
    URB. PANAMA PACIFICO, CL. PANAMERICA CORPORATE CENTER, EDF. 9090, APTO. UNIDAD L6, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMA PACIFICO, CL. PANAMERICA CORPORATE CENTER, EDF. 9090, APTO. UNIDAD L6, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives ONBOARD TRUCK, S.A. (8)

Name
Role
Links
View
  • Name JHON GARCIA CONTRERAS Subscriber 157
    Role: Subscriber
    Links: 157
  • Name CALINA CHEUNG YAU Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR RODRIGO GRATTULINI BONILLA, SEGÚN ESCRITURA 11689 DEL 12 DE AGOSTO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 19 DE AGOSTO DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODRIGO SOSA QUIROGA Director / President 7
    Role: Director / President
    Links: 7
  • Name ANA YANETH CASTAÑEDA PAZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name SUCRE ARIAS & REYES Resident Agent 502
    Role: Resident Agent
    Links: 502
  • Name ANA YANETH CASTAÑEDA PAZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name AMIRA TAMARA NAGY Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONBOARD TRUCK, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 117145/2022 (0) 21/06/2022
    Date: 21/06/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 421483/2021 (0) 12/11/2021
    Date: 12/11/2021
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 184116/2021 (0) 27/05/2021
    Date: 27/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 212386/2020 (0) 15/09/2020
    Date: 15/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 320907/2019 (0) 19/08/2019
    Date: 19/08/2019

Entries / Precedence ONBOARD TRUCK, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ONBOARD TRUCK, S.A.: Summary of ONBOARD TRUCK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 19/08/2019. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.