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THE ONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
27
Avg / month
2
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
842363 Mercantil
Registration date
28/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights THE ONE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives THE ONE, S.A. (10)

Name
Role
Links
View
  • Name CARMELO MARIN PUCHE Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ANTONIA GARCIA FERNANDEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CARMELO MARIN PUCHE Director 9
    Role: Director
    Links: 9
  • Name ANTONIA GARCIA FERNANDEZ Director 7
    Role: Director
    Links: 7
  • Name MARIN GARCIA IMPORT EXPORT, S.A. Director 4
    Role: Director
    Links: 4
  • Name CARMELO MARIN PUCHE President 9
    Role: President
    Links: 9
  • Name MARIN GARCIA IMPORT EXPORT, S.A. Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANTONIA GARCIA FERNANDEZ Secretary 7
    Role: Secretary
    Links: 7
  • Name NADIA MARIBEL FORSYTHE VEGA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN AUSENCIA DE ESTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE ONE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015

Entries / Precedence THE ONE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About THE ONE, S.A.: Summary of THE ONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/08/2014. Estimated traffic: 27 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.