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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    ODESSA INVESTMENT CORP.

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    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)
    NATANAEL PINEDA RODRIGUEZ
    • SUSCRIPTOR - AGENTE RESIDENTE
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    NATANAEL PINEDA
    • DIRECTOR
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    ZOIA KUZNIETSOVA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    NEW LIFE REALTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2009
    Related members: 3
    View

    PACIFIC WAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2009
    Related members: 2
    View

    FREE FLOW EXPORT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2009
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 84511
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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