Updated at 25 May 2024
Panama
Corporations and Foundations
ODESSA HOLDING CORP.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/12/23
Document submitted
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05/07/12
Document submitted
Related members (10)
Related members (10)
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LUZ ANTONIA BANFIELD MELO
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DIRECTOR - PRESIDENTE
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AZUERO INVERSIONISTA, S.A.
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SUSCRIPTOR
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ISTMEÑA INTERNACIONAL, S.A.,
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA, Y EN SU
AUSENCIA, EL VICEPRESIDENTE.
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REPRESENTANTE
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MARISABEL VEGA URRIOLA
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SECRETARIO - DIRECTOR
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MARCELA ROJAS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA, Y EN SU
AUSENCIA, EL VICEPRESIDENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1787)
Related organizations (1787)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2010
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/1993
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/11/2002
Related members: 10
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General index
ODESSA HOLDING...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/11/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/11/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ODESSA HOLDING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ODESSA HOLDING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ODESSA HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ODESSA HOLDING...
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 HOLDING...
Organizacion actualizada