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ODIVESA CORPORATE HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #999,9871,011,214 total
RUC: 155775929-2-2025
Total views
4
Avg / month
0
Year peak
4
Current month -100.0 % vs Dec
0

Company information

Folio
155775929 Mercantil
Registration date
18/11/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
30/11/2025 (hace 1 mes)
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Highlights ODIVESA CORPORATE HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155775929-2-2025

Executives ODIVESA CORPORATE HOLDING, S.A. (9)

Name
Role
Links
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  • Name RAUL VEGA BONILLA Subscriber 633
    Role: Subscriber
    Links: 633
  • Name JORGE SANCHEZ Subscriber 544
    Role: Subscriber
    Links: 544
  • Name PARA LA FIRMA DE CONTRATOS, APERTURA DE CUENTAS CORRIENTES, OPERACIONES BANCARIAS Y DEMAS ACTOS DE ADMINISTRACION, LA SOCIEDAD QUEDARA VALIAMENTE REPRESENTADA CON LA FIRMA CONJUNTA DE: PRESIDENTE Y SECRETARIO; PRESIDENTE Y TESORERO; PRESIDENTE Y DIRECTOR; TESORERO Y SECRETARIO; TESORERO Y DIRECTOR; Y SECRETAIO Y DIRECTOR Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FERNANDO REVECO Director / President 2
    Role: Director / President
    Links: 2
  • Name CAMILA ESQUERRE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALVARO DAVID Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RICARDO QUEZADA Director 2
    Role: Director
    Links: 2
  • Name ESTUDIO BENEDETTI Resident Agent 300
    Role: Resident Agent
    Links: 300
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE INDIVIDUALMENE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ODIVESA CORPORATE HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 470949/2025 (0) 18/11/2025
    Date: 18/11/2025

Entries / Precedence ODIVESA CORPORATE HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About ODIVESA CORPORATE HOLDING, S.A.: Summary of ODIVESA CORPORATE HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/11/2025. Estimated traffic: 4 total visits (peak 4). Position: #999,987 of 1,011,214. See representatives, branches, documents and filings.