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ONMSA GROUP LATAM S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #340,7731,012,417 total
RUC: 155647948-2-2017
Total views
82
Avg / month
7
Year peak
20
Current month +28.6 % vs Feb
9

Company information

Folio
155647948 Mercantil
Registration date
20/04/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 4 meses)
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Highlights ONMSA GROUP LATAM S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155647948-2-2017

Executives ONMSA GROUP LATAM S.A. (6)

Name
Role
Links
View
  • Name RAFAEL ÁNGEL OCANDO RONDÓN Director / President 1
    Role: Director / President
    Links: 1
  • Name MERY JOSEFINA RONDON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LILY PATRICIA NAVARRO NARANJO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FRANCISCO JAVIER OCHOA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name JONATHAN JOSE RODRIGUEZ BRITO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE L A EMPRESA SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONMSA GROUP LATAM S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 425301/2023 (0) 13/10/2023
    Date: 13/10/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 288907/2023 (0) 14/07/2023
    Date: 14/07/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139659/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 161700/2017 (0) 20/04/2017
    Date: 20/04/2017

Entries / Precedence ONMSA GROUP LATAM S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ONMSA GROUP LATAM S.A.: Summary of ONMSA GROUP LATAM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 20/04/2017. Estimated traffic: 82 total visits (peak 20). Position: #340,773 of 1,012,417. See representatives, branches, documents and filings.