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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    FINCAS ODESSA S.A.

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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
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    Related members (10)

    Related members (10)
    FELIX PICARDI
    • TESORERO
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    MARIE MILLARD
    • DIRECTOR
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    FRANCISCO SUIRA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LOS CABALLEROS DE NATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2010
    Related members: 4
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    FINCAS SALAMANCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2010
    Related members: 4
    View

    CLINICA HOSPITAL DE RIO ABAJO, S.A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1970
    Related members: 4
    View
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    Real estate (7)

    Real estate (7)
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    File: Nº 1539
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30387053
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30356401
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ODESSA cancelado
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    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (29)

    News (29)
    Solo con suscripción
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    Publication date: 2023-08-02 Source: TVN
    Solo con suscripción
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    Publication date: 2023-01-14 Source: Critica
    Solo con suscripción
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    Publication date: 2022-08-23 Source: Telemetro
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    Organizacion actualizada