Updated at 04 Jun 2024
Panama
Corporations and Foundations
ODESSA HOLDINGS INTERNATIONAL INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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24/12/23
Change in organization
Solo con suscripción
Solo con suscripción
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16/12/23
Document submitted
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16/12/23
Document submitted
Related members (8)
Related members (8)
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MOSSACK FONSECA & CO,.
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AGENTE RESIDENTE
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ANSON LIMITED
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PRESIDENTE - DIRECTOR
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DIVA ARGELIS PATINO DE DONADO
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SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/1985
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/1983
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/1978
Related members: 4
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General index
ODESSA HOLDING...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ODESSA HOLDING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ODESSA HOLDING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ODESSA HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ODESSA HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ODESSA HOLDING...
Organizacion actualizada