LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

ONGEBA CORPORATION

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#937,0951,014,823 total
Total views
29
Avg / month
2
Year peak
5
Current month+100.0 % vs Mar
4

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#937,095 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155640489Mercantil
Registration date
24/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (7 years ago)
Request update

Highlights ONGEBA CORPORATION

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives ONGEBA CORPORATION (6)

Name
Role
Links
View
  • Name ANGEL CEDEÑO PALACIOS Subscriber219
    Role:Subscriber
    Links: 219
  • Name MARYORIE BATISTA RIVAS Subscriber2584
    Role:Subscriber
    Links: 2584
  • Name JOHAN JAN LOUISE REIGEL Director / President1
    Role:Director / President
    Links: 1
  • Name STEVEN REIGEL Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name STEVEN REIGEL Treasurer2
    Role:Treasurer
    Links: 2
  • Name MARYORIE BATISTA RIVAS Director2584
    Role:Director
    Links: 2584
  • Name PANAMAOFFSHORE LEGAL SERVICES (POLS) Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ONGEBA CORPORATION (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 515178/2016 (0) 24/11/2016
    Date: 24/11/2016

Registry filing history ONGEBA CORPORATION (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.