LIVE
New today 401
Updated 183
New executives 4,141
Reported capital $ 1,426,000
Sign up Log in

ONELLA CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1555538-1-658115
Total views
25
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
658115 Mercantil
Registration date
06/04/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
Request update

Highlights ONELLA CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1555538-1-658115

Executives ONELLA CAPITAL INC. (5)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONELLA CAPITAL INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 362614/2021 (0) 04/10/2021
    Date: 04/10/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 121033/2021 (0) 23/06/2021
    Date: 23/06/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2021
    Date: 22/06/2021
  • Act Entry Id -11013838- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9695442- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6714549- (MASTER INFORMATION) Entry 65642/2009 (0) 06/04/2009
    Date: 06/04/2009

Entries / Precedence ONELLA CAPITAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
Request deletion
About ONELLA CAPITAL INC.: Summary of ONELLA CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/04/2009. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.