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ODESSA BUSINESS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1653459-1-676079
Total views
23
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
676079 Mercantil
Registration date
24/09/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights ODESSA BUSINESS S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
1653459-1-676079

Executives ODESSA BUSINESS S.A. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name JOSE ANGEL VARGAS PINEDA President 3754
    Role: President
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5633
    Role: Treasurer
    Links: 5633
  • Name DIANA SANCHEZ GONZALEZ Secretary 6526
    Role: Secretary
    Links: 6526
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ODESSA BUSINESS S.A. (3)

Act
Date
View
  • Act Entry Id -10930320- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9702310- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6787524- (MASTER INFORMATION) Entry 176616/2009 (0) 24/09/2009
    Date: 24/09/2009

Entries / Precedence ODESSA BUSINESS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About ODESSA BUSINESS S.A.: Summary of ODESSA BUSINESS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/09/2009. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.