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THE ONE HOLDING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #86,7641,007,204 total
Total views
141
Avg / month
12
Year peak
17
Current month +16.7 % vs Sep
14

Company information

Folio
611955 Mercantil
Registration date
15/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights THE ONE HOLDING, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives THE ONE HOLDING, CORP. (8)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name RAYMOND HOMSANY Director 258
    Role: Director
    Links: 258
  • Name MOURAB MATTOUT Director 37
    Role: Director
    Links: 37
  • Name RAYMOND HOMSANY President 258
    Role: President
    Links: 258
  • Name MOURAB MATTOUT Treasurer 37
    Role: Treasurer
    Links: 37
  • Name ROBERTO HOMSANY Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name VICTOR HOMSANY Vice President 172
    Role: Vice President
    Links: 172
  • Name LARISSA GUEVARA Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE ONE HOLDING, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 287837/2015 (0) 11/07/2015
    Date: 11/07/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 221960/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015

Entries / Precedence THE ONE HOLDING, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About THE ONE HOLDING, CORP.: Summary of THE ONE HOLDING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/04/2008. Estimated traffic: 141 total visits (peak 17). Position: #86,764 of 1,007,204. See representatives, branches, documents and filings.