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ONE FINANCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #544,5901,007,204 total
Total views
40
Avg / month
3
Year peak
10
Current month +50.0 % vs Sep
6

Company information

Folio
284661 Mercantil
Registration date
10/03/1994
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/09/2018 (hace 7 años)
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Highlights ONE FINANCIAL GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

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

Name
Role
Links
View
  • Name JUAN ANTONIO TEJADA MORA Subscriber 2488
    Role: Subscriber
    Links: 2488
  • Name JUAN EDUARDO LOMBARDI TRIBALDOS Subscriber 2056
    Role: Subscriber
    Links: 2056
  • Name SERGIO RASKOSKY HOLLMANN Director 2
    Role: Director
    Links: 2
  • Name ERNESTO QUANT WONG Director 32
    Role: Director
    Links: 32
  • Name ERNESTO FERNANDEZ HOLMANN Director 157
    Role: Director
    Links: 157
  • Name SERGIO RASKOSKY HOLMANN President 106
    Role: President
    Links: 106
  • Name ERNESTO FERNANDEZ HOLMANN Treasurer 157
    Role: Treasurer
    Links: 157
  • Name ERNESTO QUANT WONG Secretary 32
    Role: Secretary
    Links: 32
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
*Links: number of companies where the executive appears with a role or relation.

Documents ONE FINANCIAL GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ONE FINANCIAL GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About ONE FINANCIAL GROUP, S.A.: Summary of ONE FINANCIAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/03/1994. Estimated traffic: 40 total visits (peak 10). Position: #544,590 of 1,007,204. See representatives, branches, documents and filings.