LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

ODI INTERNATIONAL COMMERCE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #394,3451,007,204 total
RUC: 155600724-2-2015
Total views
37
Avg / month
3
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
155600724 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights ODI INTERNATIONAL COMMERCE INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Agente Comercial de Compras y Ventas
Legal representative
ABDIEL ARTURO JUÁREZ CEREZO
RUC
155600724-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name ODI INTERNATIONAL COMMERCE INC.
    URB. EL DORARO, CL. VIA RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. PISO 4, LOCAL 401, PANAMÁ PANAMÁ BETANIA
    URB. EL DORARO, CL. VIA RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. PISO 4, LOCAL 401, PANAMÁ PANAMÁ BETANIA

Executives ODI INTERNATIONAL COMMERCE INC. (7)

Name
Role
Links
View
  • Name ABDIEL ARTURO JUAREZ CEREZO Director / President 5
    Role: Director / President
    Links: 5
  • Name WALQUIDIA POLANCO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name HIDALIA JUAREZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARVIN J. CORREA M. Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name FLOR DE MARIA MORON MOJICA DE CORREA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ENRIQUE ALFONSO CORREA MUÑOZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ODI INTERNATIONAL COMMERCE INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 173848/2015 (0) 28/04/2015
    Date: 28/04/2015

Entries / Precedence ODI INTERNATIONAL COMMERCE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
About ODI INTERNATIONAL COMMERCE INC.: Summary of ODI INTERNATIONAL COMMERCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/04/2015. Estimated traffic: 37 total visits (peak 7). Position: #394,345 of 1,007,204. See representatives, branches, documents and filings.