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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    ODEMA CAPITAL, 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.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    DAVIS ARROCHA MEDINA
    • SUSCRIPTOR
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    ALFARO FERRER & RAMIREZ.
    • AGENTE RESIDENTE
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    RODRIGO ESCOBAR
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUAUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ORIANNA HAMBLIN
    • DIRECTOR / PRESIDENTE
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    MARIELA DE CRISTI
    • DIRECTOR / SECRETARIO
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    ELIGIO RODRIGUEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (3559) Other organizations with which this organization shares directors and dignitaries.

    inversiones capital delta, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2015
    Related members: 12
    View

    ENVIRO TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2012
    Related members: 12
    View

    OPEN SOFTWARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2014
    Related members: 12
    View
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