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CONSTRUCCIONES E INVERSIONES ODA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155716531-2-2021
Total views
34
Avg / month
3
Year peak
7
Current month +40.0 % vs Oct
7

Company information

Folio
155716531 Mercantil
Registration date
17/12/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/07/2023 (hace 2 años)
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Highlights CONSTRUCCIONES E INVERSIONES ODA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716531-2-2021

Executives CONSTRUCCIONES E INVERSIONES ODA, S.A. (4)

Name
Role
Links
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  • Name JONATHAN JOEL ODA CABALLERO Director / President 2
    Role: Director / President
    Links: 2
  • Name ARGELYS DAMARIS CABALLERO RODRIGUEZ DE ODA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JAYSON JOEL ODA CABALLERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JONATHAN JOEL ODA CABALLERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ARGELYS DAMARIS CABALLERO RODRIGUEZ DE ODA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISCPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES E INVERSIONES ODA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 273263/2023 (0) 04/07/2023
    Date: 04/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 127748/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 467149/2021 (0) 17/12/2021
    Date: 17/12/2021

Entries / Precedence CONSTRUCCIONES E INVERSIONES ODA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About CONSTRUCCIONES E INVERSIONES ODA, S.A.: Summary of CONSTRUCCIONES E INVERSIONES ODA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/12/2021. Estimated traffic: 34 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.