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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    ODALINA OVERSEAS S.A.

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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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    Related members (12)

    Related members (12)
    NADER TEWELDE
    • DIRECTOR / SECRETARIO
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    ERIC MELIS
    • DIRECTOR - PRESIDENTE
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    NICHOLAS DENAT
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIENEJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO.
    • AGENTE RESIDENTE
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    MORGAN Y MORGAN.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    TROIS RIVIERES., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1981
    Related members: 4
    View

    MOVIEW INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2012
    Related members: 4
    View

    RICHVIEW INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2012
    Related members: 3
    View
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