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    Corporations and Foundations

    ODL FINANCIAL CORPORATION.

    Last query to official sources on 27 Jul 2025

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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 (8)

    Related members (8)
    ABRAHAM VALLES
    • DIRECTOR
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    SHERAINE DOUGLAS
    • SUSCRIPTOR - DIRECTOR
    • DIRECTOR / SECRETARIO
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    DAMION VALENTINE
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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    SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y SECRETARIO DE MANERA INDISTINTA, Y EN SU AUSENCIA DE ESTOS, LO REPRESENTARÁ EL TESORERO Y SI ESTE TAMBIEN FALTARE, LO REPRESENTARA A QUIEN DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD PARA ESTE PROPOSITO.
    • REPRESENTANTE
    WELLINGTON CHAMBERS
    • AGENTE RESIDENTE
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    ERNESTO LARA
    • DIRECTOR / TESORERO
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    SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, Y EN SU AUSENCIA LO REPRESENTARÁ EL SECRETARIO , Y SI ÉSTE TAMBIÉN FALTARE, LO REPRESENTARÁ EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    CARTHAGO HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2019
    Related members: 4
    View

    CÁMARA DE COMERCIO BRITÁNICA PANAMÁ EN INGLÉS, BRITISH CHAMBER OF COMMERCE PANAMA (BCCP)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 16/09/2004
    Related members: 4
    View

    GOLDEN APPLE MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2015
    Related members: 4
    View
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