Panama
Corporations and Foundations
ODIN INVESTMENT, S.A.
Last query to official sources on 11 Dec 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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13/11/92
Document submitted
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22/03/71
Document submitted
Related members (6)
Related members (6)
MANUEL HINKE JR
•
DIRECTOR - PRESIDENTE
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BERNDT HINKE
•
TESORERO - DIRECTOR
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EDUARDO RIVAS HERNANDEZ
•
SECRETARIO - DIRECTOR
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,
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
ODIN TRADING AND DEVELOPMENT CORPORATION, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/1971
Related members: 5
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CENTRAL MOTOR HOLDING AND CONSULTING CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/1963
Related members: 4
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DESARROLLO INTERNACIONAL DE PROYECTOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/1981
Related members: 3
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General index
ODIN INVESTMEN...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ODIN INVESTMEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ODIN INVESTMEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ODIN INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
ODIN INVESTMEN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
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Publications index
ODIN INVESTMEN...
Organizacion actualizada