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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    ODEBRECHT LATINVEST, S.A.

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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
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    Related members (25)

    Related members (25)
    BRUNILDA GABRIELA BROCE
    • SUSCRIPTOR
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    JORGE HENRIQUE SIMOES BARATA
    • PRESIDENTE
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    CULESQUIERA DOS DIGNATARIO ACTUANDO CONJUNTAMENTE OSTENTARA LA REPRESEN- TACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    OSELODEBRECHT SERVICOS NO EXTERIOR LTD.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 16/06/2010
    Related members: 2
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    OECI, S.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 13/11/2015
    Related members: 1
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    CNO S.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 11/11/2004
    Related members: 1
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (2)

    News (2)
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    Publication date: 2020-03-10 Source: La Prensa
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    Publication date: 2020-03-02 Source: La Prensa
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