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ONICH ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #418,7631,007,204 total
Total views
95
Avg / month
8
Year peak
11
Current month -14.3 % vs Sep
6

Company information

Folio
845379 Mercantil
Registration date
02/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights ONICH ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ONICH ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS SIERO PINZON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FERNANDO CASTILLERO Subscriber 57
    Role: Subscriber
    Links: 57
  • Name CARMEN YUMARA MONTAÑEZ Director 4
    Role: Director
    Links: 4
  • Name MAXIMO ACOSTA MORENO Director 3
    Role: Director
    Links: 3
  • Name MAXIMO ACOSTA MORENO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARMEN YUMARA MONTAÑEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name CASTILLERO, SIEIRO & ASOCIADOS Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name HUMBERTO JOSE MARTINEZ CASTILLO Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, NO OBSTANTE EN SUS AUSENCIAS PODRA REPRESENTARLA LA PERSONA O LAS PERSONAS QUE DESIGNE LA JUNTA D ACCIONISTAS, O BIEN CON LA FIRMA DEL SECRETARIO Y EL TESORERO ACTUANDO CONJUNTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONICH ENTERPRISES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 469646/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 200554/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2015
    Date: 15/05/2015

Entries / Precedence ONICH ENTERPRISES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ONICH ENTERPRISES S.A.: Summary of ONICH ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/10/2014. Estimated traffic: 95 total visits (peak 11). Position: #418,763 of 1,007,204. See representatives, branches, documents and filings.