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ONBOOKING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #72,7551,007,204 total
Total views
127
Avg / month
11
Year peak
16
Current month +33.3 % vs Sep
12

Company information

Folio
155654220 Mercantil
Registration date
24/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights ONBOOKING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ONBOOKING S.A. (8)

Name
Role
Links
View
  • Name FABREGA MOLINO Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name LEONEL MARQUEZ Subscriber 115
    Role: Subscriber
    Links: 115
  • Name NILO SANTOS Subscriber 197
    Role: Subscriber
    Links: 197
  • Name JEREMY CHARLES ZINCK Director / President 1
    Role: Director / President
    Links: 1
  • Name COLE COSTELLO SHEPHARD (GENERAL FINANCIERO) Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ADAM PHILLIP JASON (CONSEJERO GENERAL) Secretary 1
    Role: Secretary
    Links: 1
  • Name ADAM PHILLIP JASON, COLE COSTELLO SHEPHARD Y JEREMY CHARLES ZICK Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO, 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 ONBOOKING S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 380491/2018 (0) 19/09/2018
    Date: 19/09/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 272726/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 272726/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 100909/2018 (0) 14/03/2018
    Date: 14/03/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 98568/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 360747/2017 (0) 24/08/2017
    Date: 24/08/2017

Entries / Precedence ONBOOKING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About ONBOOKING S.A.: Summary of ONBOOKING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/08/2017. Estimated traffic: 127 total visits (peak 16). Position: #72,755 of 1,007,204. See representatives, branches, documents and filings.