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ODI KANA 27, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155612804-2-2015
Total views
87
Avg / month
7
Year peak
13
Current month +225.0 % vs Nov
13

Company information

Folio
155612804 Mercantil
Registration date
15/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 1 mes)
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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. (8)

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 11
    Role: Director
    Links: 11
  • Name CHANAN CHAI SINGH ORO Resident Agent 109
    Role: Resident Agent
    Links: 109
  • Name CHANAN CHAI SINGH ORO Subscriber 109
    Role: Subscriber
    Links: 109
  • 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. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401905/2019 (0) 03/12/2019
    Date: 03/12/2019
  • 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. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • 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 SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/09/2015. Estimated traffic: 87 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.