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ODI KANA 27, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155612804-2-2015
Total views
84
Avg / month
7
Year peak
13
Current month -40.0 % vs Sep
6

Company information

Folio
155612804 Mercantil
Registration date
15/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights ODI KANA 27, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de transporte de carga
Legal representative
TOMASA PULINARIO
RUC
155612804-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name ODI KANA 27
    URB. LAS CUMBRECITAS, CL. BD, EDF. B1, APTO. 1, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LAS CUMBRECITAS, CL. BD, EDF. B1, APTO. 1, PANAMÁ PANAMÁ LAS CUMBRES

Executives ODI KANA 27, S.A. (6)

Name
Role
Links
View
  • Name TOMASA PULINARIO Director / President 4
    Role: Director / President
    Links: 4
  • Name TOMASA PULINARIO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MAURICIO ISAAC BALLESTEROS ZARZAVILLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDWIN RAFAEL SOSA PULINARIO Director 1
    Role: Director
    Links: 1
  • Name CHANAN CHAI SINGH ORO Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name CHANAN CHAI SINGH ORO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name NADIA GISELA PEREZ DE SINGH Subscriber 17
    Role: Subscriber
    Links: 17
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN LOS CASOS DE AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS LO EJERCERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ODI KANA 27, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 403350/2015 (0) 15/09/2015
    Date: 15/09/2015

Entries / Precedence ODI KANA 27, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ODI KANA 27, S.A.: Summary of ODI KANA 27, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/09/2015. Estimated traffic: 84 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.