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O.D. HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #579,6391,010,412 total
Total views
54
Avg / month
5
Year peak
8
Current month +300.0 % vs Nov
8

Company information

Folio
155587081 Mercantil
Registration date
27/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights O.D. HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
A) COMPRA, VENTA Y ADMINISTRACION DE EMPRESAS SEA POR MEDIO DE COMPRA DE ACCIONES O POR CUOTAS DE CONTROL; B) FINANCIACION DE EMPRESAS Y PROYECTOS.

Executives O.D. HOLDING S.A. (7)

Name
Role
Links
View
  • Name CAPORASO & PARTNERS LAW OFFICE Resident Agent 428
    Role: Resident Agent
    Links: 428
  • Name OSCAR DARIO Director / President 3
    Role: Director / President
    Links: 3
  • Name OSCAR DARIO Secretary 3
    Role: Secretary
    Links: 3
  • Name OSCAR DARIO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3698
    Role: Subscriber
    Links: 3698
  • Name CARLOS ALBERTO WEAND ORTIZ Director 3698
    Role: Director
    Links: 3698
  • Name CAROLINA GOMEZ SALDARRIAGA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DIANA CRISTINA IOSUB Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents O.D. HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 112237/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 95281/2018 (0) 08/03/2018
    Date: 08/03/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 154947/2016 (0) 06/05/2016
    Date: 06/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92038882/2014 (0) 27/11/2014
    Date: 27/11/2014

Entries / Precedence O.D. HOLDING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About O.D. HOLDING S.A.: Summary of O.D. HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/11/2014. Estimated traffic: 54 total visits (peak 8). Position: #579,639 of 1,010,412. See representatives, branches, documents and filings.