LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

ONTARIO COMMERCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #775,4121,011,615 total
RUC: 155708150-2-2021
Total views
34
Avg / month
3
Year peak
8
Current month -100.0 % vs Dec
0

Company information

Folio
155708150 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 3 meses)

Highlights ONTARIO COMMERCIAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155708150-2-2021

Executives ONTARIO COMMERCIAL GROUP, S.A. (7)

Name
Role
Links
View
  • Name ERIKA HENID OSES DE LEON Subscriber 640
    Role: Subscriber
    Links: 640
  • Name KAREN JOANNY SALDAÑA DE GRACIA Subscriber 653
    Role: Subscriber
    Links: 653
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 768
    Role: Resident Agent
    Links: 768
  • Name ARLIX SANTAMARIA Director / President 218
    Role: Director / President
    Links: 218
  • Name ERIKA OSES Director / Secretary 306
    Role: Director / Secretary
    Links: 306
  • Name KAREN SALDAÑA Director / Treasurer 381
    Role: Director / Treasurer
    Links: 381
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ONTARIO COMMERCIAL GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 225412/2021 (0) 23/06/2021
    Date: 23/06/2021

Entries / Precedence ONTARIO COMMERCIAL GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About ONTARIO COMMERCIAL GROUP, S.A.: Summary of ONTARIO COMMERCIAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/06/2021. Estimated traffic: 34 total visits (peak 8). Position: #775,412 of 1,011,615. See representatives, branches, documents and filings.