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OFICINA DE INGENIERIA, S.A. (ODISA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #608,2681,007,204 total
RUC: 16635-141-157592
Total views
40
Avg / month
3
Year peak
7
Current month +25.0 % vs Sep
5

Company information

Folio
157592 Mercantil
Registration date
24/09/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights OFICINA DE INGENIERIA, S.A. (ODISA)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
CARLOS RUBEN HERRERA
RUC
16635-141-157592
Business activities
- Construcción de otros proyectos de ingeniería civil

Branches / Establishments (2)

Trade name
Address
  • Trade name OFICINA DE INGENIERIA S.A
    URB. UEBLO NUEVO, CL. 15, EDF. VEASA, APTO. LOCAL PRIMER PISO, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. UEBLO NUEVO, CL. 15, EDF. VEASA, APTO. LOCAL PRIMER PISO, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name OFICINA DE INGENIERIA S A
    URB. SIN NOMBRE, CL. VIA BOLIVAR, EDF. CONSTANTINO, APTO. S/N, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. SIN NOMBRE, CL. VIA BOLIVAR, EDF. CONSTANTINO, APTO. S/N, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives OFICINA DE INGENIERIA, S.A. (ODISA) (9)

Name
Role
Links
View
  • Name CARLOS R. HERRERA President 33
    Role: President
    Links: 33
  • Name EMMA NUÑEZ Secretary 1200
    Role: Secretary
    Links: 1200
  • Name JOSE IGNACIO SERDIO Subscriber 58
    Role: Subscriber
    Links: 58
  • Name ANGEL DE LA FUENTE PASCUAL Subscriber 277
    Role: Subscriber
    Links: 277
  • Name CARLOS R. HERRERA Director 33
    Role: Director
    Links: 33
  • Name EMMA NUÑEZ Director 1200
    Role: Director
    Links: 1200
  • Name ALEMAN, HERRERA & ASOCIADOS Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name JOSE IGNACIO SERDIO GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN DIAZ Director 927
    Role: Director
    Links: 927
  • Name JUAN DIAZ Treasurer 927
    Role: Treasurer
    Links: 927
  • Name JOSE IGNACIO SERDIO GONZALEZ Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name EL PRESIDENTE, Y EL VICEPRESIDENTE, EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN SU ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFICINA DE INGENIERIA, S.A. (ODISA) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 351140/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 293828/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2015
    Date: 02/01/2015

Entries / Precedence OFICINA DE INGENIERIA, S.A. (ODISA) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About OFICINA DE INGENIERIA, S.A. (ODISA): Summary of OFICINA DE INGENIERIA, S.A. (ODISA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/1985. Estimated traffic: 40 total visits (peak 7). Position: #608,268 of 1,007,204. See representatives, branches, documents and filings.