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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ODYRIO

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (6)

    Related members (6)
    EIDA ELENA TORIBIO SANTANA
    • AGENTE RESIDENTE
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    ROBERTO ELIAS CABALLERO MENDIZABAL
    • MIEMBRO / SECRETARIO
    View
    MARKELDA ALICIA MOJICA RODRIGUEZ
    • MIEMBRO / TESORERO
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    LAYDA BETZABE MOJICA RODRIGUEZ
    • MIEMBRO / TESORERO
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    LAYDA B. MOJICA R.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN MYRTLE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/12/2015
    Related members: 4
    View

    INVERSIONES KISSY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2008
    Related members: 4
    View

    CONSULTORIA AERONAUTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2009
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30294125
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 37700
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada