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FINCAS ODESSA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #410,9151,010,412 total
RUC: 1647246-1-674880
Total views
166
Avg / month
14
Year peak
20
Current month +0.0 % vs Nov
20

Company information

Folio
674880 Mercantil
Registration date
11/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights FINCAS ODESSA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Lotificaciones y venta de lotes.
Legal representative
FRANCISCO SUIRA
RUC
1647246-1-674880
Business activities
- Actividades inmobiliarias con bienes propios o arrendados- Cría de caballos y otros equinos- Cultivo de frutas tropicales y subtropicales

Branches / Establishments (1)

Trade name
Address
  • Trade name ODESSA
    URB. NINGUNA, CL. PRINCIPAL, CASA 000, COCLÉ LA PINTADA LA PINTADA (CABECERA)
    URB. NINGUNA, CL. PRINCIPAL, CASA 000, COCLÉ LA PINTADA LA PINTADA (CABECERA)

Executives FINCAS ODESSA S.A. (11)

Name
Role
Links
View
  • Name JOSE A BAKER Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RUBEN DARIO MINIEL Subscriber 31
    Role: Subscriber
    Links: 31
  • Name FRANCISCO SUIRA Director 2
    Role: Director
    Links: 2
  • Name BEATRIZ SUIRA Director 35
    Role: Director
    Links: 35
  • Name MARIE MILLARD Director 5
    Role: Director
    Links: 5
  • Name FRANCISCO SUIRA President 2
    Role: President
    Links: 2
  • Name BEATRIZ SUIRA Secretary 35
    Role: Secretary
    Links: 35
  • Name BEATRIZ SUIRA GARCIA DE CASTRO, Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name BEATRIZ SUIRA GARCIA DE CASTRO Attorney-in-Fact 71
    Role: Attorney-in-Fact
    Links: 71
  • Name FELIX PICARDI Treasurer 20
    Role: Treasurer
    Links: 20
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCAS ODESSA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 64835/2016 (0) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92002815/2014 (0) 01/11/2014
    Date: 01/11/2014

Entries / Precedence FINCAS ODESSA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About FINCAS ODESSA S.A.: Summary of FINCAS ODESSA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/09/2009. Estimated traffic: 166 total visits (peak 20). Position: #410,915 of 1,010,412. See representatives, branches, documents and filings.