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THE ONE SKY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155720385-2-2022
Total views
24
Avg / month
2
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
155720385 Mercantil
Registration date
24/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2023 (hace 2 años)
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Highlights THE ONE SKY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155720385-2-2022

Executives THE ONE SKY, S.A. (5)

Name
Role
Links
View
  • Name LUIS BLADIMIR TORRES HERNANDEZ Director 202
    Role: Director
    Links: 202
  • Name ABEL AURELIO NAVARRO BATISTA Director 136
    Role: Director
    Links: 136
  • Name PANAMA LEGAL BUSINESS (PANLEB), EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name ABEL AURELIO NAVARRO BATISTA Subscriber 136
    Role: Subscriber
    Links: 136
  • Name LUIS BLADIMIR TORRES HERNANDEZ Subscriber 202
    Role: Subscriber
    Links: 202
  • Name WILLIAM SAMUEL SMITH Director / President 3
    Role: Director / President
    Links: 3
  • Name WILLIAM SAMUEL SMITH Secretary 3
    Role: Secretary
    Links: 3
  • Name WILLIAM SAMUEL SMITH Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MOISES RICARDO ALVARADO NAVARRO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE ONE SKY, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 263461/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 342293/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 342293/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 337886/2022 (0) 23/08/2022
    Date: 23/08/2022
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 234566/2022 (0) 16/06/2022
    Date: 16/06/2022
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 234566/2022 (0) 16/06/2022
    Date: 16/06/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 234566/2022 (0) 16/06/2022
    Date: 16/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 113347/2022 (0) 24/03/2022
    Date: 24/03/2022

Entries / Precedence THE ONE SKY, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Corrección de Generales 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
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About THE ONE SKY, S.A.: Summary of THE ONE SKY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/03/2022. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.