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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    OFD INVESTMENTS S. DE R.L.

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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 (5)

    Related members (5)
    NEHA KUMAR VASHISHT
    • SOCIO
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    ALEMAN, CORDERO,GALINDO & LEE
    • AGENTE RESIDENTE
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    NITI KUMARI ROSS
    • SECRETARIO - ADMINISTRADOR - SOCIO
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CIBRA TRADING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2008
    Related members: 6
    View

    REAL ESTATE COLOMBIA, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 14/07/2014
    Related members: 6
    View

    SEIPITI SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 16/01/2014
    Related members: 6
    View
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