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OGODEY CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #484,0821,007,204 total
RUC: 2578598-1-830597
Total views
76
Avg / month
6
Year peak
10
Current month +0.0 % vs Sep
7

Company information

Folio
830597 Mercantil
Registration date
04/04/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
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Highlights OGODEY CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2578598-1-830597

Executives OGODEY CAPITAL, S.A. (6)

Name
Role
Links
View
  • Name JOSE RAFAEL REYES Subscriber 474
    Role: Subscriber
    Links: 474
  • Name MARISSA YOUNG Subscriber 225
    Role: Subscriber
    Links: 225
  • Name NESTOR GUSTAVO CARDOZO GARCIA Director 449
    Role: Director
    Links: 449
  • Name GUSTAVO DANIEL CHAVES MANTARAS Director 365
    Role: Director
    Links: 365
  • Name MARCELO SAUL RIVERO SOSA Director 475
    Role: Director
    Links: 475
  • Name NESTOR GUSTAVO CARDOZO GARCIA President 449
    Role: President
    Links: 449
  • Name GUSTAVO DANIEL CHAVES MANTARAS Vice President 365
    Role: Vice President
    Links: 365
  • Name MARCELO SAUL RIVERO SOSA Treasurer 475
    Role: Treasurer
    Links: 475
  • Name GUSTAVO DANIEL CHAVES MANTARAS Secretary 365
    Role: Secretary
    Links: 365
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OGODEY CAPITAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146450/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139600/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 229393/2020 (0) 28/09/2020
    Date: 28/09/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/09/2020
    Date: 25/09/2020

Entries / Precedence OGODEY CAPITAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2014
    Year: 2014
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About OGODEY CAPITAL, S.A.: Summary of OGODEY CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/04/2014. Estimated traffic: 76 total visits (peak 10). Position: #484,082 of 1,007,204. See representatives, branches, documents and filings.