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    • Panama

    Corporations and Foundations

    OYU ODDE PANAMA, S.A.

    Last query to official sources on 03 Jul 2025

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    Organization Report

    Organization summary

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    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
    assignment
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    GUICELLE DE LOURDES ESQUIVEL GARCIA
    • DIRECTOR / SECRETARIO
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    EDDITCH HERNANDEZ GALVEZ
    • DIRECTOR / PRESIDENTE
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    MANUEL ANTONIO SUAREZ DUQUE
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    PRESIDENTE
    • REPRESENTANTE
    RONALD ALEXANDER BONILLA MENESES
    • DIRECTOR / TESORERO
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    DIAMANNETTE GALLARDO FERRER
    • AGENTE RESIDENTE
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    SANDRO MONTEALEGRE RUBIO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    AGROTROP IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2021
    Related members: 1
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    FUNDACIÓN PANTHER CLUB

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 19/07/2022
    Related members: 1
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    Real estate (0)

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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 (111)

    Customs (111)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada