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ODL FINANCIAL CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155754329-2-2024
Total views
12
Avg / month
1
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155754329 Mercantil
Registration date
16/07/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 17 horas)
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Highlights ODL FINANCIAL CORPORATION.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155754329-2-2024

Executives ODL FINANCIAL CORPORATION. (9)

Name
Role
Links
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  • Name DAMION VALENTINE Director / President 4
    Role: Director / President
    Links: 4
  • Name DAMION VALENTINE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SHERAINE DOUGLAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ABRAHAM ISAI VALLES VILLARREAL Resident Agent 148
    Role: Resident Agent
    Links: 148
  • Name DAMION VALENTINE Secretary 4
    Role: Secretary
    Links: 4
  • Name DAMION VALENTINE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SHERAINE DOUGLAS Director 2
    Role: Director
    Links: 2
  • Name ABRAHAM VALLES Director 206
    Role: Director
    Links: 206
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y SECRETARIO DE MANERA INDISTINTA, Y EN SU AUSENCIA DE ESTOS, LO REPRESENTARÁ EL TESORERO Y SI ESTE TAMBIEN FALTARE, LO REPRESENTARA A QUIEN DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD PARA ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ODL FINANCIAL CORPORATION. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 296850/2025 (0) 18/07/2025
    Date: 18/07/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 283398/2024 (0) 16/07/2024
    Date: 16/07/2024

Entries / Precedence ODL FINANCIAL CORPORATION. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acuerdo de Suscriptores, Accionistas o Socios, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Acuerdo de Suscriptores, Accionistas o Socios 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About ODL FINANCIAL CORPORATION.: Summary of ODL FINANCIAL CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/07/2024. Estimated traffic: 12 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.