LIVE
New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100
Sign up Log in

ONIX TRADING COMPANY S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,5251,006,804 total
Total views
95
Avg / month
8
Year peak
15
Current month +14.3 % vs Sep
8

Company information

Folio
251248 Mercantil
Registration date
12/09/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
Request update

Highlights ONIX TRADING COMPANY S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ONIX TRADING COMPANY S. A. (10)

Name
Role
Links
View
  • Name LUIS DE LEON ARIAS Resident Agent 514
    Role: Resident Agent
    Links: 514
  • Name ALBERTO R. DAYAN Y RAYMOND DAYAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALBERTO RAYMOND DAYAN Director / President 133
    Role: Director / President
    Links: 133
  • Name DAVID ABRAHAM MIZRACHI DAYAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SELLY DAYAN DE MIZRACHI Subscriber 77
    Role: Subscriber
    Links: 77
  • Name GAY DAYAN Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name RAYMOND ALBERTO DAYAN Secretary 10
    Role: Secretary
    Links: 10
  • Name EL PRESIDENTE Y LUIS DE LEON ARIAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RAYMOND ALBERTO DAYAN Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name GAY ALEGRE YOHOROS DE DAYAN Subscriber 31
    Role: Subscriber
    Links: 31
*Links: number of companies where the executive appears with a role or relation.

Documents ONIX TRADING COMPANY S. A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 315333/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015

Entries / Precedence ONIX TRADING COMPANY S. A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. ENMIENDA, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. PODER, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
Request deletion
About ONIX TRADING COMPANY S. A.: Summary of ONIX TRADING COMPANY S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/1991. Estimated traffic: 95 total visits (peak 15). Position: #141,525 of 1,006,804. See representatives, branches, documents and filings.