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O.D.D.E HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #466,5941,010,412 total
Total views
66
Avg / month
6
Year peak
12
Current month +100.0 % vs Nov
12

Company information

Folio
827422 Mercantil
Registration date
27/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights O.D.D.E HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives O.D.D.E HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH PONCE Director 3189
    Role: Director
    Links: 3189
  • Name LINETH PONCE Secretary 3189
    Role: Secretary
    Links: 3189
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name PRESIDENTE, SECRETARIO Y TESORERO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ANDREJ LIACHOV Director / President 1
    Role: Director / President
    Links: 1
  • Name LILAH AOUN Director / Treasurer 475
    Role: Director / Treasurer
    Links: 475
*Links: number of companies where the executive appears with a role or relation.

Documents O.D.D.E HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 4505/2018 (0) 05/01/2018
    Date: 05/01/2018
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 72874/2017 (0) 21/02/2017
    Date: 21/02/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 155511/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2015
    Date: 14/04/2015

Entries / Precedence O.D.D.E HOLDINGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About O.D.D.E HOLDINGS S.A.: Summary of O.D.D.E HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/02/2014. Estimated traffic: 66 total visits (peak 12). Position: #466,594 of 1,010,412. See representatives, branches, documents and filings.