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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ODEL,SOCIEDAD ANONIMA.

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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
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    Related members (12)

    Related members (12)
    CUIYI CHEN
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    ZHIHE LIANG
    • DIRECTOR - VOCAL
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    ABELARDO RUIZ VASQUEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ATENAY MIRANDA DE RUIZ
    • TESORERO - DIRECTOR
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    LIC. GABRIELA ALEXANDRA APARICIO AGUILAR
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    LICDA.KARINA URRIOLA TAPIERO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SU AUSEN- CIA EL SECRETARIO O EL TESORERO.----------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    LADERAS BOQUETEÑAS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2011
    Related members: 6
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    DESARROLLO CERRO CABEZON, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2011
    Related members: 6
    View

    CONSTRUCTORA LAS MORAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2009
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 11607
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11472
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada