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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    ODLR LATINOAMERICA, S.A.

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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
    Business

    • 25/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/06/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 25/05/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    ALEJANDRA CASTRO VALDES
    • SUSCRIPTOR
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    JOSEPH JAMMAL
    • DIRECTOR
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    KAREN MAILYN QUINTERO VILLAMIL
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO Y LA TESORERA.
    • REPRESENTANTE
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    ELIYAHU BITTON SHRIQUI
    • DIRECTOR / SECRETARIO
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    DANIEL JAMMAL AROSEMENA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    ODLR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2015
    Related members: 10
    View

    DANIJOE INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2008
    Related members: 9
    View

    TIKVAH GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2017
    Related members: 9
    View
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    Organizacion actualizada