Updated at 20 Sep 2024
Panama
Corporations and Foundations
ODESSA GLOBAL CORPORATION.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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06/08/24
Document submitted
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23/04/21
Document submitted
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13/11/20
Document submitted
Related members (10)
Related members (10)
GERARDO ANTONIO BALZARETTI KRIETE
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DIRECTOR - TESORERO
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RICARDO HAROLD KRIETE AVILA
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DIRECTOR - PRESIDENTE
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CARLOS LUCAS LOPEZ TEJADA
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SUSCRIPTOR
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LA SOCIEDAD OTORGA PODER GENERAL A FAVOR DE RICARDO HAROLD KRIETE AVILA Y A GERARDO ANTONIO BALZARETTI KRIETE. INSCRITO AL ASIENTO 60472, TOMO 2001, DOCUMENTO 240910 DE LA SECCION DE MERCANTIL DESDE EL 14 DE JUNIO DEL 2001.
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Apoderado
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EL PRESIDENTE Y EN SU AUSENCIA, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA, EN SU ORDEN, EL VICEPRESIDENTE, EL
TESORERO O EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA, EN SU ORDEN, EL VICEPRESIDENTE, EL
TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2006
Related members: 4
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DUTY FREE AIR CENTRAL AMERICA CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2006
Related members: 4
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General index
ODESSA GLOBAL ...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/11/2020
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ODESSA GLOBAL ...
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
ODESSA GLOBAL ...
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
ODESSA GLOBAL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ODESSA GLOBAL ...
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
ODESSA GLOBAL ...
Organizacion actualizada