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ONYX OFFSHORE INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #330,7741,010,412 total
RUC: 155666867-2-2018
Total views
35
Avg / month
3
Year peak
7
Current month -33.3 % vs Nov
2

Company information

Folio
155666867 Mercantil
Registration date
25/06/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights ONYX OFFSHORE INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155666867-2-2018

Executives ONYX OFFSHORE INVESTMENT, INC. (7)

Name
Role
Links
View
  • Name CARLA ELENA PERALTA Subscriber 307
    Role: Subscriber
    Links: 307
  • Name BRUNILDA LASSO MADRID Subscriber 198
    Role: Subscriber
    Links: 198
  • Name BASEM YAVARIAN Director / President 1
    Role: Director / President
    Links: 1
  • Name LEGAL MARINE TEK Resident Agent 195
    Role: Resident Agent
    Links: 195
  • Name MOHAMMAD YAVARIAN Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name NAZEMA ADER Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECERTARIO O EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONYX OFFSHORE INVESTMENT, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 124035/2019 (0) 03/04/2019
    Date: 03/04/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 257892/2018 (0) 25/06/2018
    Date: 25/06/2018

Entries / Precedence ONYX OFFSHORE INVESTMENT, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About ONYX OFFSHORE INVESTMENT, INC.: Summary of ONYX OFFSHORE INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/06/2018. Estimated traffic: 35 total visits (peak 7). Position: #330,774 of 1,010,412. See representatives, branches, documents and filings.