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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    ODENA CAPITAL, S.A.

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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

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    Related members (7)

    Related members (7)
    CARLOS FEDERICO SANTONI STROFER
    • DIRECTOR / PRESIDENTE
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    SF ADMINISTRATION COMPANY, S.A.
    • SUSCRIPTOR
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    CLAUDIO ALEJANDRO SANTONI STROFER
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SEA WHITESTONE CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2014
    Related members: 4
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    ALCOM TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2023
    Related members: 1
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