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ODL FINANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #201,4201,010,412 total
Total views
82
Avg / month
7
Year peak
18
Current month -14.3 % vs Nov
6

Company information

Folio
625449 Mercantil
Registration date
18/07/2008
Validity
99 YEARS
Status
MERGED
Last update
19/08/2018 (hace 7 años)
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Highlights ODL FINANCE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00

Executives ODL FINANCE, S.A. (15)

Name
Role
Links
View
  • Name ECOPETROL S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PETRO RUBIALES CORP. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAVID YANOVICH PRINCIPAL Director 1
    Role: Director
    Links: 1
  • Name JUAN PABLO OSPINA SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name THOMAS RUEDAPRINCIPAL Director 1
    Role: Director
    Links: 1
  • Name JULIAN ROJASSUPLENTE Director 1
    Role: Director
    Links: 1
  • Name NELSON RAUL MOYANO President 1
    Role: President
    Links: 1
  • Name GILBERTO NIETO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALEJANDRO PINZON PINZON Secretary 2
    Role: Secretary
    Links: 2
  • Name EDUARDO LIMA PRINCIPAL Director 1
    Role: Director
    Links: 1
  • Name PAOLA CELIS Deputy Secretary 4
    Role: Deputy Secretary
    Links: 4
  • Name ALEXANDRA URIBE (SUPLENTE) Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name RENATA CAMPAGNARO SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3383
    Role: Resident Agent
    Links: 3383
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ODL FINANCE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2015
    Date: 02/01/2015

Entries / Precedence ODL FINANCE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. PROTOCOLIZA, Qualification Rights 2010
    Year: 2010
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About ODL FINANCE, S.A.: Summary of ODL FINANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 18/07/2008. Estimated traffic: 82 total visits (peak 18). Position: #201,420 of 1,010,412. See representatives, branches, documents and filings.