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Updated at 02 Oct 2024
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    • Panama

    Corporations and Foundations

    ODRAN & CALEB GROUP, 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ELCIRA EDITH MAIMONE DE LEON
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JAIME EZEQUIEL DE LEON CASTILLO
    • SUSCRIPTOR
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    ROSANNA CAVA CASTILLO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES TENDRA LA REPRESENTACION LEGAL DE LA MISMA. EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE, ASUMIRA POR DERECHO PROPIO LA REPRESENTACION LEGAL, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, EL T
    • REPRESENTANTE
    JUAN LUIS DE LEON CAJIGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES TENDRA LA REPRESENTACION LEGAL DE LA MISMA. EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE, ASUMIRA POR DERECHO PROPIO LA REPRESENTACION LEGAL, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, EL T
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES TENDRA LA REPRESENTACION LEGAL DE LA MISMA. EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE, ASUMIRA POR DERECHO PROPIO LA REPRESENTACION LEGAL, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, EL T
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    GRUPO PROGRESO Y BIENESTAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 5
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    FUNDACION DOCTOR DE LEON ARIAS LUIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/08/2012
    Related members: 3
    View

    OCTOPUS M&M INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2014
    Related members: 2
    View
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    Official Gazette (2)

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