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ONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #89,5051,007,204 total
Total views
118
Avg / month
10
Year peak
15
Current month -27.3 % vs Sep
8

Company information

Folio
699542 Mercantil
Registration date
04/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights ONE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ONE, S.A. (9)

Name
Role
Links
View
  • Name IRVING DOMINGUEZ BONILLA Subscriber 41
    Role: Subscriber
    Links: 41
  • Name HOSMAN DIAZ MUÑOZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name AVI BARAK Director 18
    Role: Director
    Links: 18
  • Name CAROLINA SAAVEDRA Director 16
    Role: Director
    Links: 16
  • Name AVI BARAK Treasurer 18
    Role: Treasurer
    Links: 18
  • Name CAROLINA SAAVEDRA Secretary 16
    Role: Secretary
    Links: 16
  • Name MAGTER. IRVING DOMINGUEZ BONILLA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ASSAF ALLOUCHE Attorney-in-Fact 115
    Role: Attorney-in-Fact
    Links: 115
  • Name JOSE ALEXANDER PEREZ Director 1
    Role: Director
    Links: 1
  • Name ILKA MAGALY VARGAS FRIAS Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 285553/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 194136/2014 (0) 15/11/2014
    Date: 15/11/2014

Entries / Precedence ONE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About ONE, S.A.: Summary of ONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/05/2010. Estimated traffic: 118 total visits (peak 15). Position: #89,505 of 1,007,204. See representatives, branches, documents and filings.