Panama
Corporations and Foundations
ONCE ASSOCIATES CORPORATION, S.A.
Last query to official sources on 09 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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25/06/25
Document submitted
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22/08/22
Document submitted
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24/04/12
Document submitted
Related members (7)
Related members (7)
GUILLERMO THOMAS
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DIRECTOR
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KAROL LILIANA CARVAJAL RIVAS
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DIRECTOR - SUSCRIPTOR - TESORERO
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WILLIAM ALEXANDER RIVERO SOTO
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DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL D ELA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA LA TESORERA Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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YASMINA IVETTE SANCHEZ CEDEÑO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL D ELA SOCIEDAD SERA SU PRESIDENTE Y EN SU
AUSENCIA TEMPORAL O DEFINITIVA LA TESORERA Y EN AUSENCIA TEMPORAL O
DEFINITIVA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL D ELA SOCIEDAD SERA SU PRESIDENTE Y EN SU
AUSENCIA TEMPORAL O DEFINITIVA LA TESORERA Y EN AUSENCIA TEMPORAL O
DEFINITIVA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
IMPORTACIONES Y EXPORTACIONES DIVA, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/1997
Related members: 2
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VOELKLEIN ANLAGENBAU LATINOAMERICANA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/1995
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2015
Related members: 2
|
General index
ONCE ASSOCIATE...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/08/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/05/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ONCE ASSOCIATE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ONCE ASSOCIATE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ONCE ASSOCIATE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ONCE ASSOCIATE...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ONCE ASSOCIATE...
Organizacion actualizada