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ONEGROUPE FINANCIAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
51
Avg / month
4
Year peak
11
Current month +450.0 % vs Sep
11

Company information

Folio
401310 Mercantil
Registration date
08/06/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights ONEGROUPE FINANCIAL, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ONEGROUPE FINANCIAL, INC. (6)

Name
Role
Links
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  • Name VILMA ALICIA MORALES Subscriber 17869
    Role: Subscriber
    Links: 17869
  • Name INES DE BARES Subscriber 3291
    Role: Subscriber
    Links: 3291
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name YASMIN CADIZ Director 3777
    Role: Director
    Links: 3777
  • Name VILMA ALICIA MORALES Director 17869
    Role: Director
    Links: 17869
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18469
    Role: President
    Links: 18469
  • Name YASMIN CADIZ Treasurer 3777
    Role: Treasurer
    Links: 3777
  • Name VILMA ALICIA MORALES Secretary 17869
    Role: Secretary
    Links: 17869
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3781
    Role: Resident Agent
    Links: 3781
  • Name EL PRESIDENTE Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONEGROUPE FINANCIAL, INC. (0)

Act
Date
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  • No documents

Entries / Precedence ONEGROUPE FINANCIAL, INC. (1)

Procedure / Document type
Year
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  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About ONEGROUPE FINANCIAL, INC.: Summary of ONEGROUPE FINANCIAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/06/2001. Estimated traffic: 51 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.