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Onebook Operations, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155695334-2-2020
Total views
19
Avg / month
2
Year peak
7
Current month +0.0 % vs Nov
1

Company information

Folio
155695334 Mercantil
Registration date
29/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights Onebook Operations, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695334-2-2020

Executives Onebook Operations, S.A. (9)

Name
Role
Links
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  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2824
    Role: Resident Agent
    Links: 2824
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3914
    Role: Subscriber
    Links: 3914
  • Name ELIZABETH DE VEGA Subscriber 568
    Role: Subscriber
    Links: 568
  • Name SALOMÓN KAMKHAJI AMBE Director / President 3
    Role: Director / President
    Links: 3
  • Name ISAAC POLITI SALAME Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name ISAAC POLITI SALAME Secretary 9
    Role: Secretary
    Links: 9
  • Name ALEJANDRO ALAMILLO DE IBARROLA Director 2
    Role: Director
    Links: 2
  • Name SALOMON KAMKHAJI AMBE E ISAAC POLITI SALAME Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MAURICIO GARCES MELJEM E IVAN SABBAGH LOPEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents Onebook Operations, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 207846/2020 (0) 07/09/2020
    Date: 07/09/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 199003/2020 (0) 28/08/2020
    Date: 28/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 170184/2020 (0) 29/07/2020
    Date: 29/07/2020

Entries / Precedence Onebook Operations, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About Onebook Operations, S.A.: Summary of Onebook Operations, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/07/2020. Estimated traffic: 19 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.