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ODIEL FINANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #402,6831,007,204 total
RUC: 2257823-1-782781
Total views
100
Avg / month
8
Year peak
19
Current month -46.2 % vs Sep
7

Company information

Folio
782781 Mercantil
Registration date
05/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
17/09/2023 (hace 2 años)
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Highlights ODIEL FINANCE, S.A.

Currency
PAR VALUE SHARES
Share capital
10,000.00
RUC
2257823-1-782781

Executives ODIEL FINANCE, S.A. (7)

Name
Role
Links
View
  • Name VENUS ILLUECA DE TULIPANO Subscriber 1658
    Role: Subscriber
    Links: 1658
  • Name ANIBAL ILLUECA HERRANDO Subscriber 1775
    Role: Subscriber
    Links: 1775
  • Name LUIS QUIROS CHACON Director / President 1
    Role: Director / President
    Links: 1
  • Name ANA YESENIA NAVARRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GABRIEL LIZAMA OLIGER Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name KENIA MERCEDES KAN RUIZ Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ODIEL FINANCE, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 174647/2022 (0) 07/05/2022
    Date: 07/05/2022
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 174647/2022 (0) 07/05/2022
    Date: 07/05/2022
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 158897/2022 (0) 22/04/2022
    Date: 22/04/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 16575/2022 (0) 21/01/2022
    Date: 21/01/2022
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 110269/2019 (0) 29/03/2019
    Date: 29/03/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2019
    Date: 27/03/2019
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 115078/2019 (0) 27/03/2019
    Date: 27/03/2019
  • Act Entry Id -9740107- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6835585- (MASTER INFORMATION) Entry 189965/2012 (0) 05/10/2012
    Date: 05/10/2012

Entries / Precedence ODIEL FINANCE, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Reactivación de Sociedades Disueltas, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About ODIEL FINANCE, S.A.: Summary of ODIEL FINANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/10/2012. Estimated traffic: 100 total visits (peak 19). Position: #402,683 of 1,007,204. See representatives, branches, documents and filings.