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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    ODAKI INVESTMENT, 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

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    Business

    Related members (12)

    Related members (12)
    CLC GLOBAL LAW
    • AGENTE RESIDENTE
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    EDWIN CORREA
    • SUSCRIPTOR
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    MARITZA ESTELA SOLIS HASSAN
    • DIRECTOR / PRESIDENTE
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    EDWIN ANTONIO CORREA SOLIS
    • DIRECTOR / SECRETARIO
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    ANDREA CAROLINA FERRER CISNEROS
    • DIRECTOR / TESORERO
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    CORPORATE LEGAL CONSULTING DE CENTROAMERICA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO 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 LO ES EL PRESIDENTE, PUDIENDO 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 (257) Other organizations with which this organization shares directors and dignitaries.

    QUICK SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2001
    Related members: 8
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    SAILING IN HARMONY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/10/2020
    Related members: 8
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    FUNDACION BAILEY ENTERPRISES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/11/2016
    Related members: 7
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    Organizacion actualizada