Panama
Corporations and Foundations
ODENSE HOLDINGS CORP.
Last query to official sources on 29 Jul 2025
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Organization Report
Organization summary
Sanctions verification
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Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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29/07/25
Document submitted
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29/07/25
Document submitted
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11/06/24
Document submitted
Related members (14)
Related members (14)
ISCA GRAJALES CASTILLO
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SUSCRIPTOR
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GEIDY ANGULO SALSAVILLA
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SUSCRIPTOR
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MARK ALEXANDER KELLY LEON
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APODERADO
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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PRISCILLA MARIA KELLY LEON
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PRESIDENTE - DIRECTOR
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ALEJANDRO RUIZ
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DIRECTOR - TESORERO
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ANZOLA ROBLES & ASOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL
TESORERO.
•
REPRESENTANTE
|
LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL
TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/2015
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2011
Related members: 2
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General index
ODENSE HOLDING...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/12/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/09/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/04/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ODENSE HOLDING...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ODENSE HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ODENSE HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
ODENSE HOLDING...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ODENSE HOLDING...
Organizacion actualizada