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    • Panama

    Corporations and Foundations

    OFD INVESTMENTS INC.

    Last query to official sources on 10 Nov 2024

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    Global, PEP, FBI y Interpol
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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 (9)

    Related members (9)
    NARESH KUMAR VASHISHT
    • DIRECTOR - PRESIDENTE
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    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    ALEMAN CORDERO GALINDO & LEE
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    KRONOSTORES, S. DE R.L.
    Sociedad de responsabilidad limitada • Disuelto
    • SOCIO
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CIBRA TRADING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2008
    Related members: 8
    View

    SEIPITI SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 16/01/2014
    Related members: 8
    View

    OFD HOLDING,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2006
    Related members: 7
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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