Updated at 29 Apr 2024
Panama
Corporations and Foundations
ODIKA FINANCIAL CORPORATION, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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07/05/96
Document submitted
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10/11/86
Document submitted
Related members (4)
Related members (4)
ANA FULVIA DE LEON
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SECRETARIO - DIRECTOR
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AUBREY OLIVER DAWKINS
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DIRECTOR - SUSCRIPTOR - PRESIDENTE - AGENTE RESIDENTE
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MANUEL MADRID DURAN
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DIRECTOR - TESORERO - SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
DOMINICAN IMPORT & EXPORT INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/1995
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/1992
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/1983
Related members: 4
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General index
ODIKA FINANCIA...
Public deeds (6)
Public deeds (6)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ODIKA FINANCIA...
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
ODIKA FINANCIA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ODIKA FINANCIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ODIKA FINANCIA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ODIKA FINANCIA...
Organizacion actualizada