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ONE FORTUNE PLAZA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155709395-2-2021
Total views
20
Avg / month
2
Year peak
5
Current month +150.0 % vs Nov
5

Company information

Folio
155709395 Mercantil
Registration date
13/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2023 (hace 2 años)
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Highlights ONE FORTUNE PLAZA, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155709395-2-2021

Executives ONE FORTUNE PLAZA, INC. (7)

Name
Role
Links
View
  • Name HERNANDO ANTONIO CHIARI ORTEGA Subscriber 198
    Role: Subscriber
    Links: 198
  • Name HARRY ALBERTO DÍAZ D'ANELLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DAVID ISAAC BTESH NAHMAD Director / President 39
    Role: Director / President
    Links: 39
  • Name RAQUEL ABADI BASSAN DE BTESH Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MOISES DAVID BETSH ABADI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GABRIEL ARIEL LAWSON BLANCO Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONE FORTUNE PLAZA, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 490675/2022 (0) 02/12/2022
    Date: 02/12/2022
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 434285/2021 (0) 22/11/2021
    Date: 22/11/2021
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 413323/2021 (0) 08/11/2021
    Date: 08/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 254655/2021 (0) 13/07/2021
    Date: 13/07/2021

Entries / Precedence ONE FORTUNE PLAZA, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Cancelación de Hipoteca de Inmueble, Inscripción de Nota, Constitución o Transferencia de Dominio de Bien Inmueble, Inscripción de Nota, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About ONE FORTUNE PLAZA, INC.: Summary of ONE FORTUNE PLAZA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/07/2021. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.