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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    O.D. HOLDING S.A.

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    Organization Report

    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.

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    Related members (8)

    Related members (8)
    FERNANDO ENRIQUE MONTERO DE GRACIA
    • SUSCRIPTOR
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    CARLOS ALBERTO WEAND ORTIZ
    • SUSCRIPTOR - DIRECTOR
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    OSCAR DARIO
    • DIRECTOR / PRESIDENTE - SECRETARIO - APODERADO
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    CAROLINA GOMEZ SALDARRIAGA
    • DIRECTOR / TESORERO
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    Registration date: 26/09/2014
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    ALFONIO GROUP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2014
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    DALTEKS TRADE ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2014
    Related members: 5
    View
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