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TWO ONE R, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155613536-2-2015
Total views
66
Avg / month
6
Year peak
9
Current month +50.0 % vs Oct
9

Company information

Folio
155613536 Mercantil
Registration date
24/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
05/11/2025 (hace 24 días)
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Highlights TWO ONE R, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155613536-2-2015

Executives TWO ONE R, S.A. (9)

Name
Role
Links
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  • Name DIEGO ALFONSO NARBONA GALAN Director / President 3
    Role: Director / President
    Links: 3
  • Name MARIA ISABEL GALAN IBAÑEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name DIEGO ALFONSO NARBONA GALAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN CARLOS ACOSTA GONZALEZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name DIEGO ALFONSO NARBONA GALAN Secretary 3
    Role: Secretary
    Links: 3
  • Name ANTONIO JOSE DIAZ CRESPO Director 30
    Role: Director
    Links: 30
  • Name DALILAC SARAY DE FRIAS PEREZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN AUSENCIA DE ESTE EL CARGO LO EJERCERA SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TWO ONE R, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 475341/2024 (0) 04/12/2024
    Date: 04/12/2024
  • Act Electronic Entry Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 475341/2024 (0) 04/12/2024
    Date: 04/12/2024
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 140754/2024 (0) 08/04/2024
    Date: 08/04/2024
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 7697/2024 (0) 08/01/2024
    Date: 08/01/2024
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 136697/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 136697/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139604/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 240243/2020 (0) 14/10/2020
    Date: 14/10/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 436190/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 417691/2015 (0) 24/09/2015
    Date: 24/09/2015

Entries / Precedence TWO ONE R, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TWO ONE R, S.A.: Summary of TWO ONE R, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/09/2015. Estimated traffic: 66 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.