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ONIX PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155688432-2-2019
Total views
24
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155688432 Mercantil
Registration date
27/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)
Request update

Highlights ONIX PTY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155688432-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name LAVAFANTE
    URB. MARBELLA, CL. 47, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 47, PANAMÁ PANAMÁ BELLA VISTA

Executives ONIX PTY, S.A. (6)

Name
Role
Links
View
  • Name DANIEL VELEZ RESTREPO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ROSA ELVIRA TORRES RODRIGUEZ DE SILVA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANIBAL DE JESUS PRESINAL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ERIK ALEXIS TREJOS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name DIANA LORENA SUAREZ VARGAS Director 4
    Role: Director
    Links: 4
  • Name DANIEL VELEZ RESTREPO Secretary 11
    Role: Secretary
    Links: 11
  • Name DANIEL VELEZ RESTREPO Director 11
    Role: Director
    Links: 11
  • Name DANIELA HURTADO VALENCIA President 1
    Role: President
    Links: 1
  • Name DANIEL VELEZ RESTREPO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONIX PTY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 486950/2021 (0) 04/01/2022
    Date: 04/01/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 96369/2020 (0) 16/03/2020
    Date: 16/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 461081/2019 (0) 27/11/2019
    Date: 27/11/2019

Entries / Precedence ONIX PTY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ONIX PTY, S.A.: Summary of ONIX PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/11/2019. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.