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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

Changes history

Changes history
Business
  • 07/05/96

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 10/11/86

    Document submitted

Related members (4)

Related members (4)
ANA FULVIA DE LEON
SECRETARIO - DIRECTOR
AUBREY OLIVER DAWKINS
DIRECTOR - SUSCRIPTOR - PRESIDENTE - AGENTE RESIDENTE
MANUEL MADRID DURAN
DIRECTOR - TESORERO - SUSCRIPTOR
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Associations (0)

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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

INMOBILIARIA VILLAMAR, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/1992
Related members: 5

KITTERY & BUSINESS SUPPLY CO.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/1983
Related members: 4

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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News (0)

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Organizacion actualizada