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Updated at 03 Jul 2024
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    • Panama

    Corporations and Foundations

    ODEM INVESTMENT, INC.

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    Organization summary

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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
    Business

    Related members (6)

    Related members (6)
    VICTOR CAVALLI SANCHEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    VIRGILIO ERNESTO CASTILLO GONZALEZ
    • TESORERO - DIRECTOR
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    BALBINO ACOSTA RODRIGUEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    FORTUNE INTERNATIONAL PROPERTIES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2007
    Related members: 10
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    OSPREY INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2007
    Related members: 5
    View

    MOISTURE & HEAT WELLNESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2006
    Related members: 4
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    Official Gazette (1)

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