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Updated 105
New executives 3,388
Reported capital $ 15,966,100

ONEGIN MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
Total views
18
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
681262 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)

Highlights ONEGIN MANAGEMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ONEGIN MANAGEMENT CORP. (7)

Name
Role
Links
View
  • Name BALENA INTERNATIONAL CORP. Director 84
    Role: Director
    Links: 84
  • Name CARLOS BRYDEN Director 5092
    Role: Director
    Links: 5092
  • Name LEVANTE FINANCIAL LTD. Director 81
    Role: Director
    Links: 81
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name BALENA INTERNATIONAL CORP. President 84
    Role: President
    Links: 84
  • Name CARLOS BRYDEN Treasurer 5092
    Role: Treasurer
    Links: 5092
  • Name LEVANTE FINANCIAL LTD. Secretary 81
    Role: Secretary
    Links: 81
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ONEGIN MANAGEMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 540702/2015 (0) 18/12/2015
    Date: 18/12/2015

Entries / Precedence ONEGIN MANAGEMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
About ONEGIN MANAGEMENT CORP.: Summary of ONEGIN MANAGEMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/11/2009. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.