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THE ONE ASSETS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #13,0211,010,412 total
Total views
133
Avg / month
11
Year peak
18
Current month +15.4 % vs Nov
15

Company information

Folio
590586 Mercantil
Registration date
08/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights THE ONE ASSETS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives THE ONE ASSETS CORP. (8)

Name
Role
Links
View
  • Name MARIANNA ORTEGA POMOGAIBINA Subscriber 36
    Role: Subscriber
    Links: 36
  • Name DAVID FERNANDEZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name RAYMOND HOMSANY Director 260
    Role: Director
    Links: 260
  • Name MOURAB MATTOUT Director 37
    Role: Director
    Links: 37
  • Name VICTOR HOMSANY Director 173
    Role: Director
    Links: 173
  • Name RAYMOND HOMSANY President 260
    Role: President
    Links: 260
  • Name MOURAB MATTOUT Treasurer 37
    Role: Treasurer
    Links: 37
  • Name ROBERTO HOMSANY Secretary 10
    Role: Secretary
    Links: 10
  • Name ROBERTO HOMSANY Director 10
    Role: Director
    Links: 10
  • Name VICTOR HOMSANY Vice President 173
    Role: Vice President
    Links: 173
  • Name YUEALY SINGH Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL PRESIDENTE O EL SECRETARIO Y A FALTA TEMPORAL O ABSOLURTA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE ONE ASSETS CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 409604/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 264271/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 221945/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014

Entries / Precedence THE ONE ASSETS CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars, MINUTEs de Autorización, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About THE ONE ASSETS CORP.: Summary of THE ONE ASSETS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/11/2007. Estimated traffic: 133 total visits (peak 18). Position: #13,021 of 1,010,412. See representatives, branches, documents and filings.