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ODESA ASSETS HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#908,4341,014,823 total
RUC: 155731827-2-2023
Total views
73
Avg / month
6
Year peak
30
Current month+57.9 % vs Mar
30

What matters most in this file

Time on record
Registered 3 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#908,434 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155731827Mercantil
Registration date
04/01/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2023 (2 years ago)
Request update

Highlights ODESA ASSETS HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155731827-2-2023

Executives (7)

Name
Role
Links
View
  • Name ILKA MARIA ORTEGA Subscriber1352
    Role:Subscriber
    Links: 1352
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber468
    Role:Subscriber
    Links: 468
  • Name ICAZA, GONZALEZ - RUIZ &ALEMAN Resident Agent378
    Role:Resident Agent
    Links: 378
  • Name DAYSI CAROLINA MARQUINA DE GOMEZ Director / President1
    Role:Director / President
    Links: 1
  • Name JUAN JOSE ROBERTO GOMEZ URRUTIA Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name LUIS ALONSO MARQUINA SOLORZANO Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 100452/2023 (0) 14/03/2023
    Date: 14/03/2023
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 1541/2023 (0) 04/01/2023
    Date: 04/01/2023

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.