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    • Panama

    Corporations and Foundations

    OGDAN S. DE R.L.

    Last query to official sources on 02 Jun 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
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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 (6)

    Related members (6)
    NANCY ELIETTE COSSÚ DE GRISOLÍA
    • ADMINISTRADOR - PRESIDENTE
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    RAÚL RUMBO
    • ADMINISTRADOR - SECRETARIO
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    OAKTREE GLOBAL S DE R.L.
    • SOCIO
    CARLYLE S. DE R.L.
    • SOCIO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    CARLYLE S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • SOCIO
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    Related organizations (357) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA AROMA PANAMÁ INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2024
    Related members: 6
    View

    CARLYLE S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 22/05/2024
    Related members: 6
    View

    KISSA OVERSEAS LIMITED, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/06/2020
    Related members: 3
    View
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