LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0

ONENA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155619406-2-2015
Total views
18
Avg / month
2
Year peak
3
Current month +0.0 % vs Oct
2

Company information

Folio
155619406 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 25 días)

Highlights ONENA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION, EXPORTACION, INSTALACION, COMERCIALIZACION DISTRIBUCION, Y PRODUCCION DE PRODUCTOS Y ADITIVOS PARA EL AREA DE CONSTRUCCION EN GENERAL
Legal representative
JORGE DUQUE VARELA
RUC
155619406-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name ONENA PANAMA
    URB. QUINTA DE VERSALLES, CL. SACRAMENTO, CASA B56, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. QUINTA DE VERSALLES, CL. SACRAMENTO, CASA B56, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ONENA PANAMA, S.A. (8)

Name
Role
Links
View
  • Name KATHERINE KNIGHT ACOSTA Subscriber 43
    Role: Subscriber
    Links: 43
  • Name JAIME MOJICA RIVERA Subscriber 118
    Role: Subscriber
    Links: 118
  • Name INTERCONTINENTAL ATTORNEYS & CO Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name JORGE DUQUE VARELA Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE NICOLAS LOPEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA BRUZUAL LAREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA DEL VALLE BRUZAL LARES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESNTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO DE LA SOCIEDAD O CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL EFECTO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ONENA PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401910/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 17437/2016 (0) 16/01/2016
    Date: 16/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 536046/2015 (0) 15/12/2015
    Date: 15/12/2015

Entries / Precedence ONENA PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About ONENA PANAMA, S.A.: Summary of ONENA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/12/2015. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.