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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    ODIEL FINANCE, 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 (12)

    Related members (12)
    KENIA MERCEDES KAN RUIZ
    • AGENTE RESIDENTE
    View
    GABRIEL LIZAMA OLIGER
    • DIRECTOR / SECRETARIO
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
    View
    VENUS ILLUECA DE TULIPANO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    NORMA GARCIA CAMACHO
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    SOFIA ELIZABETH REY MENDEZ
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
    View
    ARROCHA & CO.
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1075) Other organizations with which this organization shares directors and dignitaries.

    PASOAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1993
    Related members: 12
    View

    GIMBLE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1994
    Related members: 11
    View

    DESARROLLO SELIMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1988
    Related members: 11
    View
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    Operation permits (1)

    Operation permits (1)
    ODIEL FINANCE cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada