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THE ONE SF, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #406,0761,011,615 total
Total views
70
Avg / month
6
Year peak
11
Current month -70.0 % vs Dec
3

Company information

Folio
842031 Mercantil
Registration date
22/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights THE ONE SF, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives THE ONE SF, S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3571
    Role: Subscriber
    Links: 3571
  • Name NILO SANTOS Subscriber 6046
    Role: Subscriber
    Links: 6046
  • Name LEOR SINCHA FEDER Director 71
    Role: Director
    Links: 71
  • Name LEOR SINCHA FEDER Treasurer 71
    Role: Treasurer
    Links: 71
  • Name LEOR SINCHA FEDER Secretary 71
    Role: Secretary
    Links: 71
  • Name LEOR SINCHA FEDER President 71
    Role: President
    Links: 71
  • Name JAVIER ALEXIS SANDOVAL HERRERA Director 52
    Role: Director
    Links: 52
  • Name HARRY EMANUEL SIMION LOPEZ Director 15
    Role: Director
    Links: 15
  • Name OHAD KIPERSTOK Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name EL REPRESENTANTE LEGAL DELA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE ONE SF, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 60629/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 154133/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2015
    Date: 20/04/2015

Entries / Precedence THE ONE SF, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About THE ONE SF, S.A.: Summary of THE ONE SF, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/2014. Estimated traffic: 70 total visits (peak 11). Position: #406,076 of 1,011,615. See representatives, branches, documents and filings.