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New today 401
Updated 441
New executives 1,606,673
Reported capital $ 15,966,100

THE ONE 15A, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,7221,006,803 total
Total views
162
Avg / month
14
Year peak
20
Current month +160.0 % vs Sep
13

Company information

Folio
805819 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights THE ONE 15A, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives THE ONE 15A, S.A (6)

Name
Role
Links
View
  • Name HARRY SIMION Subscriber 268
    Role: Subscriber
    Links: 268
  • Name JAVIER SANDOVAL Subscriber 162
    Role: Subscriber
    Links: 162
  • Name JAVIER SANDOVAL Director / Treasurer 162
    Role: Director / Treasurer
    Links: 162
  • Name IRIS LEVY BEN-DAVID DE DELSHAD Director / President 3
    Role: Director / President
    Links: 3
  • Name IRIS LEVY BEN-DAVID DE DELSHAD Secretary 3
    Role: Secretary
    Links: 3
  • Name AMIT DELSHAD LEVY Director / Subsecretario 2
    Role: Director / Subsecretario
    Links: 2
  • Name CARLOS GONZALEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENATCION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL TESORERO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIE- DAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents THE ONE 15A, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 26055/2018 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2018
    Date: 22/01/2018

Entries / Precedence THE ONE 15A, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
About THE ONE 15A, S.A: Summary of THE ONE 15A, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 14/06/2013. Estimated traffic: 162 total visits (peak 20). Position: #9,722 of 1,006,803. See representatives, branches, documents and filings.