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ONE IDENTITY (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155745747-2-2023
Total views
19
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155745747 Mercantil
Registration date
15/12/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2024 (hace 1 año)
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Highlights ONE IDENTITY (PANAMA) S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155745747-2-2023

Executives ONE IDENTITY (PANAMA) S.A. (8)

Name
Role
Links
View
  • Name BRADLEY O. HAQUE Director / President 2
    Role: Director / President
    Links: 2
  • Name KOOK HYON KIM Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name JOSE MANUEL CASTRELLON CASTILLERO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE MANUEL CASTRELLON CASTILLERO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MAGALY ANA REGALADO DE NUÑEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONE IDENTITY (PANAMA) S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 148017/2024 (0) 12/04/2024
    Date: 12/04/2024
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 127160/2024 (0) 01/04/2024
    Date: 01/04/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 499561/2023 (0) 15/12/2023
    Date: 15/12/2023

Entries / Precedence ONE IDENTITY (PANAMA) S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About ONE IDENTITY (PANAMA) S.A.: Summary of ONE IDENTITY (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/12/2023. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.