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ONEX INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #40,9091,010,412 total
RUC: 155673459-2-2018
Total views
197
Avg / month
16
Year peak
22
Current month -11.8 % vs Oct
15

Company information

Folio
155673459 Mercantil
Registration date
06/12/2018
Validity
PERPETUAL
Status
DISSOLVED
Last update
24/10/2025 (hace 1 mes)
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Highlights ONEX INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155673459-2-2018

Executives ONEX INVESTMENTS CORP. (9)

Name
Role
Links
View
  • Name SARA MONTENEGRO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name AMAURI BATISTA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name AVANTGARDE LEGAL Resident Agent 293
    Role: Resident Agent
    Links: 293
  • Name DIEGO ISMAEL SEPULVEDA VERGARA Director / President 95
    Role: Director / President
    Links: 95
  • Name DIEGO ISMAEL SEPULVEDA VERGARA Treasurer 95
    Role: Treasurer
    Links: 95
  • Name BIANCA BEATRIZ MONTILLA BERROCAL Director / Secretary 164
    Role: Director / Secretary
    Links: 164
  • Name LUCERNE MANAGEMENT INC. Director 11
    Role: Director
    Links: 11
  • Name DOS (2) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPADO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONEX INVESTMENTS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509352/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 425931/2019 (0) 30/10/2019
    Date: 30/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 489447/2018 (0) 06/12/2018
    Date: 06/12/2018

Entries / Precedence ONEX INVESTMENTS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About ONEX INVESTMENTS CORP.: Summary of ONEX INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 06/12/2018. Estimated traffic: 197 total visits (peak 22). Position: #40,909 of 1,010,412. See representatives, branches, documents and filings.