LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

ONWIN REAL ESTATES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #190,6321,006,804 total
Total views
82
Avg / month
7
Year peak
13
Current month -33.3 % vs Sep
4

Company information

Folio
708021 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
10/07/2018 (hace 7 años)

Highlights ONWIN REAL ESTATES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ONWIN REAL ESTATES S.A. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1307
    Role: Director / President
    Links: 1307
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2271
    Role: Director / Treasurer
    Links: 2271
  • Name QUIJANO & ASOCIADOS Resident Agent 2953
    Role: Resident Agent
    Links: 2953
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2265
    Role: Director / Secretary
    Links: 2265
*Links: number of companies where the executive appears with a role or relation.

Documents ONWIN REAL ESTATES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 366377/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 461120/2016 (0) 17/10/2016
    Date: 17/10/2016

Entries / Precedence ONWIN REAL ESTATES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About ONWIN REAL ESTATES S.A.: Summary of ONWIN REAL ESTATES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/07/2010. Estimated traffic: 82 total visits (peak 13). Position: #190,632 of 1,006,804. See representatives, branches, documents and filings.