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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    ODIN DANTE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (11)

    Related members (11)
    ANTONIO GRECO
    • REPRESENTANTE
    • DIRECTOR / PRESIDENTE
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    KARINA NAVARRO
    • AGENTE RESIDENTE
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    PIEDAD MARIA ALEXANDRA PRADA OVIEDO
    • TESORERO - DIRECTOR / SECRETARIO
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    ROSA SUE VAS CHEUNG CHUNG.
    • AGENTE RESIDENTE
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    DIDIER MONTES TORRES
    • AGENTE RESIDENTE
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    GLADYS MERCEDES PALMA ULLOA
    • DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    VANISER S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 5
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    GBA GLOBAL BUSINESS ADVISORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2015
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    ODIN DANTE, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ODIN DANTE, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRANSPORTE CECY LEONES, S. A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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