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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    RODI INVESTMENTS INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    LAWEALTH
    • AGENTE RESIDENTE
    FRANCOISE DELAY
    • DIRECTOR - TESORERO
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    SONIA BATTILLA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
    • REPRESENTANTE
    ALVAREZ DE SOTO & ESPINOSA
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    SEVERAN INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2006
    Related members: 12
    View

    NOXANA INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2010
    Related members: 6
    View

    NIDES FINANCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2005
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 314687
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada