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ONE WORLD INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #902,8941,014,021 total
Total views
114
Avg / month
10
Year peak
71
Current month +317.6 % vs Feb
71

Company information

Folio
155751295 Mercantil
Registration date
20/01/1974
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
18/08/2024 (hace 1 año)
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Highlights ONE WORLD INVESTMENTS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives ONE WORLD INVESTMENTS, S.A. (5)

Name
Role
Links
View
  • Name ROBERTO RAMON ALEMAN Subscriber 1160
    Role: Subscriber
    Links: 1160
  • Name RICARDO ALEJANDRO DURLING Subscriber 3000
    Role: Subscriber
    Links: 3000
  • Name ISAAC HANANI Director 1
    Role: Director
    Links: 1
  • Name SAMUEL FRANKENHEIM Director 1
    Role: Director
    Links: 1
  • Name MARGUERITTE S. HARARI Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents ONE WORLD INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 318625/2024 (0) 08/08/2024
    Date: 08/08/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 191409/2023 (0) 09/05/2024
    Date: 09/05/2024
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 08/05/2024
    Date: 08/05/2024

Entries / Precedence ONE WORLD INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
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About ONE WORLD INVESTMENTS, S.A.: Summary of ONE WORLD INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/01/1974. Estimated traffic: 114 total visits (peak 71). Position: #902,894 of 1,014,021. See representatives, branches, documents and filings.