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ODLR PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #355,4751,007,204 total
RUC: 155591603-2-2015
Total views
88
Avg / month
7
Year peak
13
Current month -20.0 % vs Sep
8

Company information

Folio
155591603 Mercantil
Registration date
16/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights ODLR PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Importación, Exportación, Compra y Venta de Ropa y Accesorios.
Legal representative
LAZAR JAMMAL FLAH
RUC
155591603-2-2015
Business activities
- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados

Branches / Establishments (5)

Trade name
Address
  • Trade name ODLR PANAMA, S.A.
    URB. BOULEVARD PUNTA PACIFICA, CL. CORONADO, EDF. P.H. OCEANIA BUSINESS PLAZA, TORRE 2000, APTO. 41-C, PISO 41, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. BOULEVARD PUNTA PACIFICA, CL. CORONADO, EDF. P.H. OCEANIA BUSINESS PLAZA, TORRE 2000, APTO. 41-C, PISO 41, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ODLR PANAMA, S.A.
    URB. CENTENNIAL, CL. VIA CENTENARIO, EDF. ALTAPLAZA MALL, APTO. NIVEL 000 LOCAL 0-403, PANAMÁ PANAMÁ ANCÓN
    URB. CENTENNIAL, CL. VIA CENTENARIO, EDF. ALTAPLAZA MALL, APTO. NIVEL 000 LOCAL 0-403, PANAMÁ PANAMÁ ANCÓN
  • Trade name ODLR PANAMA, S.A.
    URB. CENTENNIAL, CL. VIA CENTENARIO, EDF. ALTAPLAZA MALL, APTO. NIVEL 000 LOCAL 0-403, PANAMÁ PANAMÁ ANCÓN
    URB. CENTENNIAL, CL. VIA CENTENARIO, EDF. ALTAPLAZA MALL, APTO. NIVEL 000 LOCAL 0-403, PANAMÁ PANAMÁ ANCÓN
  • Trade name ODLR PANAMA, S.A.
    URB. CENTRO COMERCIAL MULTIPLAZA PACIFIC, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. 1209, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CENTRO COMERCIAL MULTIPLAZA PACIFIC, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. 1209, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ODLR PANAMA, S.A.
    URB. AVENIDA MARGINAL, CL. ENTRANDO POR LA UNIVERSIDAD NACIONAL DE CURUNDÚ, EDF. ALBROOK MALL, APTO. M-20, PANAMÁ PANAMÁ ANCÓN
    URB. AVENIDA MARGINAL, CL. ENTRANDO POR LA UNIVERSIDAD NACIONAL DE CURUNDÚ, EDF. ALBROOK MALL, APTO. M-20, PANAMÁ PANAMÁ ANCÓN

Executives ODLR PANAMA, S.A. (8)

Name
Role
Links
View
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name LAZAR JAMMAL FLAH Director / President 47
    Role: Director / President
    Links: 47
  • Name ELIYAHU BITTON SHRIQUI Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name GRISELDA IVETH AROSEMENA GRIMAS Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name ALEJANDRA CASTRO VALDES Subscriber 203
    Role: Subscriber
    Links: 203
  • Name KAREN MAILYN QUINTERO VILLAMIL Subscriber 76
    Role: Subscriber
    Links: 76
  • Name LAZAR JAMMAL FLAH Y GRISELDA IVETH AROSEMENA GRIMAS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO Y LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ODLR PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 115571/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 18597/2015 (0) 16/01/2015
    Date: 16/01/2015

Entries / Precedence ODLR PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Alteración de Turno, Qualification Rights, Single Fee 2015
    Year: 2015
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About ODLR PANAMA, S.A.: Summary of ODLR PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/01/2015. Estimated traffic: 88 total visits (peak 13). Position: #355,475 of 1,007,204. See representatives, branches, documents and filings.