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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    ODICO PANAMÁ, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    SILVIA DAMARIS MARTIN MEDINA
    • DIRECTOR / TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
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    JOSE LUIS LÓPEZ VEGA
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    JORGE CUESTA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE EL AGENTE RESIDENTE Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNÓN LEGALMENTE CONVOCADA
    • REPRESENTANTE
    DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN LAS REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR 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 OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DESICIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ODICO PROYECTOS Y OBRAS vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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