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ONE CITY GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #462,6821,010,412 total
Total views
105
Avg / month
9
Year peak
17
Current month +100.0 % vs Nov
14

Company information

Folio
155656332 Mercantil
Registration date
10/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights ONE CITY GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ONE CITY GROUP, S.A. (7)

Name
Role
Links
View
  • Name MARIO JULIO CEBALLOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE JUAN CEBALLOS Subscriber 96
    Role: Subscriber
    Links: 96
  • Name JOSE JUAN CEBALLOS Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name DALIDA YAAFAR MRUWE Director / President 2
    Role: Director / President
    Links: 2
  • Name MOUHAMED NAJJAR Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name MOUHAMED NAJJAR Secretary 6
    Role: Secretary
    Links: 6
  • Name KAMLE AHMAD FARHAT DE NAJJAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAED ALI FARHAT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONE CITY GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 32835/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 432149/2017 (0) 10/10/2017
    Date: 10/10/2017

Entries / Precedence ONE CITY GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ONE CITY GROUP, S.A.: Summary of ONE CITY GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/10/2017. Estimated traffic: 105 total visits (peak 17). Position: #462,682 of 1,010,412. See representatives, branches, documents and filings.