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ONE SYSTEM ONE SOLUTION, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#597,2751,014,823 total
Total views
58
Avg / month
5
Year peak
12
Current month+300.0 % vs Mar
12

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#597,275 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155662151Mercantil
Registration date
05/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (7 years ago)
Request update

Highlights ONE SYSTEM ONE SOLUTION, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

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 (7)

Name
Role
Links
View
  • Name TAMARA FERNÁNDEZ Subscriber13
    Role:Subscriber
    Links: 13
  • Name RYAN BULLOCK Subscriber303
    Role:Subscriber
    Links: 303
  • Name TAMARA FERNÁNDEZ Resident Agent131
    Role:Resident Agent
    Links: 131
  • Name CHRISTOPHER BOLTON President1
    Role:President
    Links: 1
  • Name JULIE BOLTON Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name JASON WARNOCK Director1
    Role:Director
    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.

Registry entries and filings (3)

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

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.
  • Look at branches or locations if you want to confirm presence or coverage.