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ODA INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #570,6191,010,412 total
RUC: 371293-1-51551
Total views
124
Avg / month
10
Year peak
41
Current month +33.3 % vs Nov
12

Company information

Folio
371293 Mercantil
Registration date
06/12/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ODA INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE MERCANCIA COMO: ROPA, VIVERES, COSMETICOS Y ARTICULOS DE BELLEZA.
Legal representative
OLGA JIMENES DE OLIVARES
RUC
371293-1-51551

Branches / Establishments (1)

Trade name
Address
  • Trade name ODA INVESTMENT CORPORATION
    URB. VIA DOMINGO DIAZ, ALTOS DE CERRO VIENTO, CALLE F, CASA NO.106, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. VIA DOMINGO DIAZ, ALTOS DE CERRO VIENTO, CALLE F, CASA NO.106, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives ODA INVESTMENT CORPORATION (5)

Name
Role
Links
View
  • Name OLGA DE OLIVARES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MOISES LOPEZ JIMENEZ Subscriber 531
    Role: Subscriber
    Links: 531
  • Name OLGA DE OLIVARES Director 3
    Role: Director
    Links: 3
  • Name GABRIEL OLIVARES Director 2
    Role: Director
    Links: 2
  • Name MOISES LOPEZ JIMENEZ Director 531
    Role: Director
    Links: 531
  • Name OLGA DE OLIVARES President 3
    Role: President
    Links: 3
  • Name GABRIEL OLIVARES Vice President 2
    Role: Vice President
    Links: 2
  • Name MOISES LOPEZ JIMENEZ Treasurer 531
    Role: Treasurer
    Links: 531
  • Name MOISES LOPEZ JIMENEZ Secretary 531
    Role: Secretary
    Links: 531
  • Name ALBERTO CERRUD VERGARA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ODA INVESTMENT CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence ODA INVESTMENT CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
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About ODA INVESTMENT CORPORATION: Summary of ODA INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/12/1999. Estimated traffic: 124 total visits (peak 41). Position: #570,619 of 1,010,412. See representatives, branches, documents and filings.