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ONE SYSTEM ONE SOLUTION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,5921,007,204 total
Total views
43
Avg / month
4
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
155662151 Mercantil
Registration date
05/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights ONE SYSTEM ONE SOLUTION, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name ONE SYSTEM ONE SOLUTION
    URB. INTERNATIONAL BUSINESS PARK, CL. PRINCIPAL, EDF. IBP 3860, APTO. 5-B, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. INTERNATIONAL BUSINESS PARK, CL. PRINCIPAL, EDF. IBP 3860, APTO. 5-B, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives ONE SYSTEM ONE SOLUTION, S.A. (7)

Name
Role
Links
View
  • Name TAMARA FERNÁNDEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name RYAN BULLOCK Subscriber 245
    Role: Subscriber
    Links: 245
  • Name TAMARA FERNÁNDEZ Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name CHRISTOPHER BOLTON Director / President 1
    Role: Director / President
    Links: 1
  • Name JULIE BOLTON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JASON WARNOCK Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN DEFECTO DE ESTE LA EJERCERA EL SECRETARIO, EN DEFECTO DE LOS ANTERIORES EL TESORERO Y EN DEFECTO DE TODOS LOS MENCIONADOS EL QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONE SYSTEM ONE SOLUTION, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 351523/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 341057/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 88654/2018 (0) 05/03/2018
    Date: 05/03/2018

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

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About ONE SYSTEM ONE SOLUTION, S.A.: Summary of ONE SYSTEM ONE SOLUTION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/03/2018. Estimated traffic: 43 total visits (peak 6). Position: #588,592 of 1,007,204. See representatives, branches, documents and filings.