LIVE
New today 401
Updated 783
New executives 5,931
Reported capital $ 1,426,000
Sign up Log in

ODL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155695621-2-2020
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155695621 Mercantil
Registration date
07/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
11/05/2025 (hace 5 meses)
Request update

Highlights ODL GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155695621-2-2020

Executives ODL GROUP, S.A. (6)

Name
Role
Links
View
  • Name MILKO ORIEL DE LEON CALDERON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KATIUSKA CHARLOTHE FONSECA DE LORA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MILKO ORIEL DE LEON CALDERON Director / President 2
    Role: Director / President
    Links: 2
  • Name MILITZA EUGENIA CALDERON CASTILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KATIUSKA CHARLOTHE FONSECA DE LORA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MILITZA LADYS DE LEON CALDERON DE TURNER Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ALDEMARA M. JAEN ARIAS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE PARA TAL FIN LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ODL GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 30895/2024 (0) 24/01/2024
    Date: 24/01/2024
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 30895/2024 (0) 24/01/2024
    Date: 24/01/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 372535/2023 (0) 07/09/2023
    Date: 07/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 225736/2023 (0) 08/06/2023
    Date: 08/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 178864/2020 (0) 07/08/2020
    Date: 07/08/2020

Entries / Precedence ODL GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About ODL GROUP, S.A.: Summary of ODL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/08/2020. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.