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ONITENG RAIL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #161,5291,006,803 total
RUC: 2455957-1-812891
Total views
30
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
812891 Mercantil
Registration date
02/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights ONITENG RAIL CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
2455957-1-812891

Executives ONITENG RAIL CORPORATION (6)

Name
Role
Links
View
  • Name JOSE JAVIER RIVERA Subscriber 1218
    Role: Subscriber
    Links: 1218
  • Name JULIETA FRAZER BUNOD Subscriber 130
    Role: Subscriber
    Links: 130
  • Name MARIELA DE SANJUR Director 33
    Role: Director
    Links: 33
  • Name ILKA DE CHEN Director 19
    Role: Director
    Links: 19
  • Name YORLENIS GAONA Director 2
    Role: Director
    Links: 2
  • Name MARIELA DE SANJUR President 33
    Role: President
    Links: 33
  • Name YORLENIS GAONA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ILKA DE CHEN Secretary 19
    Role: Secretary
    Links: 19
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONITENG RAIL CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 232591/2023 (0) 07/06/2023
    Date: 07/06/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2023
    Date: 08/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 85831/2023 (0) 08/03/2023
    Date: 08/03/2023

Entries / Precedence ONITENG RAIL CORPORATION (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About ONITENG RAIL CORPORATION: Summary of ONITENG RAIL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/09/2013. Estimated traffic: 30 total visits (peak 6). Position: #161,529 of 1,006,803. See representatives, branches, documents and filings.