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ONLY ONE PANAMA, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #152,0341,006,803 total
RUC: 2133707-1-762424
Total views
199
Avg / month
17
Year peak
27
Current month +80.0 % vs Sep
27

Company information

Folio
762424 Mercantil
Registration date
05/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
25/05/2021 (hace 4 años)
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Highlights ONLY ONE PANAMA, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE CONSULTORIA Y ASISTENCIA EN MATERIA TURISTICA Off Shore
Legal representative
YOSUKE YAMADA
RUC
2133707-1-762424

Branches / Establishments (1)

Trade name
Address
  • Trade name ONLY ONE PANAMA
    URB. OBARRIO, CL. 61, CASA DUPLEX 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 61, CASA DUPLEX 4, PANAMÁ PANAMÁ BELLA VISTA

Executives ONLY ONE PANAMA, CORP. (7)

Name
Role
Links
View
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LIZBETH GONZALEZ Subscriber 416
    Role: Subscriber
    Links: 416
  • Name ALCIBIADES ORTEGA Subscriber 425
    Role: Subscriber
    Links: 425
  • Name YOSUKE YAMADA Director / President 7
    Role: Director / President
    Links: 7
  • Name KOHEI TSUMURA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name YOKO YAMAMOTO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name VALDIVIESO & CO. Resident Agent 79
    Role: Resident Agent
    Links: 79
*Links: number of companies where the executive appears with a role or relation.

Documents ONLY ONE PANAMA, CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 326434/2018 (0) 10/08/2018
    Date: 10/08/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 125216/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 181505/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 120936/2015 (0) 02/04/2015
    Date: 02/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015

Entries / Precedence ONLY ONE PANAMA, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ONLY ONE PANAMA, CORP.: Summary of ONLY ONE PANAMA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/03/2012. Estimated traffic: 199 total visits (peak 27). Position: #152,034 of 1,006,803. See representatives, branches, documents and filings.