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Updated at 23 Jun 2024
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    • Panama

    Corporations and Foundations

    CODIM 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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    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

    • 29/12/23

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      Document submitted

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      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

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    Related members (8)

    Related members (8)
    JUAN ANTONIO TEJADA MORA
    • SUSCRIPTOR
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    CATHERINE ANNE TUETEY
    • TESORERO - SECRETARIO - DIRECTOR
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    MARKUS W. STADLIN
    • VICEPRESIDENTE - DIRECTOR
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    ICAZA,GONZALEZ-RUIZ * ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (140) Other organizations with which this organization shares directors and dignitaries.

    IFC INTRAFINANCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1988
    Related members: 14
    View

    ALICOLIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2005
    Related members: 14
    View

    IRANTASIS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1951
    Related members: 8
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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