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OPERACIONES DIVERSAS PANAMEÑAS, S.A. (ODIPA, S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #91,7351,006,804 total
Total views
89
Avg / month
7
Year peak
14
Current month +12.5 % vs Sep
9

Company information

Folio
305397 Mercantil
Registration date
09/08/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights OPERACIONES DIVERSAS PANAMEÑAS, S.A. (ODIPA, S.A.)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives OPERACIONES DIVERSAS PANAMEÑAS, S.A. (ODIPA, S.A.) (10)

Name
Role
Links
View
  • Name IVETH DEL CARMEN CABALLERO VISUETTI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BERTILDA DEL CARMEN YOUNG Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RICARDO LOPEZ Director 145
    Role: Director
    Links: 145
  • Name FRANCISCA MAITTE ALTUNA Director 2
    Role: Director
    Links: 2
  • Name ELADIO NIETO Director 6
    Role: Director
    Links: 6
  • Name RICARDO LOPEZ President 145
    Role: President
    Links: 145
  • Name ELADIO NIETO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name FRANCISCA MAITTE ALTUNA Secretary 2
    Role: Secretary
    Links: 2
  • Name LIC. EDDA DE NAVARRETE Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPERACIONES DIVERSAS PANAMEÑAS, S.A. (ODIPA, S.A.) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015

Entries / Precedence OPERACIONES DIVERSAS PANAMEÑAS, S.A. (ODIPA, S.A.) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 2007
    Year: 2007
  • Procedure / Doc. ANULACION, Qualification Rights 2007
    Year: 2007
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About OPERACIONES DIVERSAS PANAMEÑAS, S.A. (ODIPA, S.A.): Summary of OPERACIONES DIVERSAS PANAMEÑAS, S.A. (ODIPA, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/08/1995. Estimated traffic: 89 total visits (peak 14). Position: #91,735 of 1,006,804. See representatives, branches, documents and filings.