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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    ODESSA GROUP S.A.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    STANTON TRADING GROUP LTD.
    • TESORERO - VICEPRESIDENTE - DIRECTOR
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    WALTER STAPFER
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    JOAQUIN BENAVIDES AROSEMENA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ROSAS & ROSAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (407) Other organizations with which this organization shares directors and dignitaries.

    GENIUS BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2005
    Related members: 10
    View

    CASA ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2006
    Related members: 10
    View

    ALMENDRA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2006
    Related members: 7
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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