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ODM ASOCIADOS INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155622684-2-2016
Total views
32
Avg / month
3
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
155622684 Mercantil
Registration date
02/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights ODM ASOCIADOS INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración de Vehículos para el transporte selectivo
Legal representative
VLADIMIR ALVARADO
RUC
155622684-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name ODM ASOCIADOS INVESTMENT, CORP
    URB. SAN FRANCISCO, CL. VIA PORRAS PRINCIPAL, EDF. EDIFICIO MONADIXA, APTO. 1C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA PORRAS PRINCIPAL, EDF. EDIFICIO MONADIXA, APTO. 1C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ODM ASOCIADOS INVESTMENT, CORP. (7)

Name
Role
Links
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  • Name YAMALY GARCIA GUDIÑO Subscriber 58
    Role: Subscriber
    Links: 58
  • Name HENIE MENESES DE DE LEON JONES Subscriber 24
    Role: Subscriber
    Links: 24
  • Name DIANA LORENA JARAMILLO GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name MAURYNT GIOCCONDA MOROS RAMIREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name MAURYNT GIOCCONDA MOROS RAMIREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name CCA ABOGADOS Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name OLIVIER ANTONIO MOROS RAMIREZ Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name OLIVIER ANTONIO MOROS RAMIREZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name OLIVIER ANTONIO MOROS RAMIREZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA VLADIMIR ENRIQUE ALVARADO SERRANO.EN AUSENCIA, EL PRESIDENTE EJERCERA LA REPRESENTACION DE LA SOCIEDAD O BIEN QUIEN SEA DESIGNADO POR EJERCER ESTE CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ODM ASOCIADOS INVESTMENT, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence ODM ASOCIADOS INVESTMENT, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About ODM ASOCIADOS INVESTMENT, CORP.: Summary of ODM ASOCIADOS INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/02/2016. Estimated traffic: 32 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.