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ONIX FINANCES INVESTEMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,2691,006,803 total
Total views
66
Avg / month
6
Year peak
10
Current month +200.0 % vs Sep
6

Company information

Folio
299959 Mercantil
Registration date
23/03/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights ONIX FINANCES INVESTEMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ONIX FINANCES INVESTEMENTS S.A. (5)

Name
Role
Links
View
  • Name JUAN JOSE ESPINO SAGEL Subscriber 1175
    Role: Subscriber
    Links: 1175
  • Name JOSE ESCUDERO Subscriber 467
    Role: Subscriber
    Links: 467
  • Name ANDREI SOUVOROV Director 22
    Role: Director
    Links: 22
  • Name ANDREI VORONINE Director 4
    Role: Director
    Links: 4
  • Name JOSE ESCUDERO Director 467
    Role: Director
    Links: 467
  • Name ANDREI SOUVOROV President 22
    Role: President
    Links: 22
  • Name ANDREI VORONINE Vice President 4
    Role: Vice President
    Links: 4
  • Name JOSE ESCUDERO Treasurer 467
    Role: Treasurer
    Links: 467
  • Name ANDREI SOUVOROV Secretary 22
    Role: Secretary
    Links: 22
  • Name JOSE ESCUDERO Board Member 467
    Role: Board Member
    Links: 467
  • Name JUAN JOSE ESPINO SAGEL Resident Agent 1175
    Role: Resident Agent
    Links: 1175
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO 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 ONIX FINANCES INVESTEMENTS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ONIX FINANCES INVESTEMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About ONIX FINANCES INVESTEMENTS S.A.: Summary of ONIX FINANCES INVESTEMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/03/1995. Estimated traffic: 66 total visits (peak 10). Position: #141,269 of 1,006,803. See representatives, branches, documents and filings.