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ONYX TRADING GROUP,INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1163317-1-574320
Total views
22
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
574320 Mercantil
Registration date
04/07/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights ONYX TRADING GROUP,INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
1163317-1-574320

Executives ONYX TRADING GROUP,INC (6)

Name
Role
Links
View
  • Name AKNIA CHI PARDO Subscriber 1661
    Role: Subscriber
    Links: 1661
  • Name MARGA QUINTANAR DE CALDERON Subscriber 860
    Role: Subscriber
    Links: 860
  • Name LIZKA M. VILLALOBOS Director 429
    Role: Director
    Links: 429
  • Name JENITZEL E. ACOSTA Director 401
    Role: Director
    Links: 401
  • Name DANIEL ISAAC CHI Director 570
    Role: Director
    Links: 570
  • Name LIZKA M. VILLALOBOS President 429
    Role: President
    Links: 429
  • Name DANIEL ISAAC CHI Treasurer 570
    Role: Treasurer
    Links: 570
  • Name JENITZEL E. ACOSTA Secretary 401
    Role: Secretary
    Links: 401
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONYX TRADING GROUP,INC (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 488904/2023 (0) 06/12/2023
    Date: 06/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 366474/2023 (0) 06/09/2023
    Date: 06/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2023
    Date: 05/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2023
    Date: 05/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2023
    Date: 05/09/2023
  • Act Entry Id -11077380- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9660019- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6696698- (MASTER INFORMATION) Entry 117123/2007 (0) 04/07/2007
    Date: 04/07/2007

Entries / Precedence ONYX TRADING GROUP,INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2007
    Year: 2007
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About ONYX TRADING GROUP,INC: Summary of ONYX TRADING GROUP,INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/07/2007. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.