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New today 401
Updated 328
New executives 4,816
Reported capital $ 1,426,000

ODESSA TRADING CO S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #18,6971,007,204 total
Total views
94
Avg / month
8
Year peak
13
Current month -30.8 % vs Sep
9

Company information

Folio
717531 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights ODESSA TRADING CO S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives ODESSA TRADING CO S.A (4)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name PAULO RUIZ/FALLECIO Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ODESSA TRADING CO S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 410485/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/09/2017
    Date: 27/09/2017

Entries / Precedence ODESSA TRADING CO S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
About ODESSA TRADING CO S.A: Summary of ODESSA TRADING CO S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/11/2010. Estimated traffic: 94 total visits (peak 13). Position: #18,697 of 1,007,204. See representatives, branches, documents and filings.