Updated at 17 Jul 2024
Panama
Corporations and Foundations
ODA INVESTMENT CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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17/07/24
Awarded public tender
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23/12/23
New payment
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23/12/23
New payment
Related members (5)
Related members (5)
MOISES LOPEZ JIMENEZ
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SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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DIRECTORES - SECRETARIO - SUBSCRIPTORES - TESORERO
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OLGA DE OLIVARES
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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ALBERTO CERRUD VERGARA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (81)
Related organizations (81)
Other organizations with which this organization shares directors and dignitaries.
GLOBAL OFFSHORE SERVICES (GLOSCORP), CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2007
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2008
Related members: 5
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CHIVAS INTERNATIONAL ALLIANCES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2005
Related members: 5
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General index
ODA INVESTMENT...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ODA INVESTMENT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ODA INVESTMENT...
Government payments (6)
Government payments (6)
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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See complete data |
Public tenders (1)
Public tenders (1)
puertas de madera
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
ODA INVESTMENT...
Operation permits (1)
Operation permits (1)
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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Operations index
ODA INVESTMENT...
Social Security Fund (7)
Social Security Fund (7)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ODA INVESTMENT...
Organizacion actualizada