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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    ODS & PICA WORLDWIDE,INC.

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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
    Business

    Related members (8)

    Related members (8)
    JESUS ANTONIO LEON GARCIA
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    FATIMA PEREZ
    • DIRECTOR - SUBSECRETARIO
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    MARICELA CHACIN DE LARRINAGA
    • DIRECTOR - TESORERO
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    ELPRESIDENTE OSTENTARA LA REPRESENTACION LEGAL, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    TECNO MARMOL , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2007
    Related members: 10
    View

    LA COMPETENCIA 2.0, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2014
    Related members: 2
    View

    INVERSIONES ADEMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1979
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    PICA vigente
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