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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    ODETH INVESTMENTS 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 (9)

    Related members (9)
    JUAN EDUARDO LOMBARDI TRIBALDOS
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    ISOLDA VANESSA MORAN ANRIA
    • SUSCRIPTOR
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    JORGE GERARDO LOMBARDI DUTARI
    • PRESIDENTE - DIRECTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (114) Other organizations with which this organization shares directors and dignitaries.

    BONGARD TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2012
    Related members: 5
    View

    LOMBARDI, AGUILAR GROUP

    Organization type: SOCIEDAD COMÚN
    Registration date: 21/12/2006
    Related members: 3
    View

    FUNDACION STELLADOR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/04/2007
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 27308
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 301035
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Organizacion actualizada