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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    THE COMPOUND, S.DE R.L.

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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
    event
    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

    Changes history
    Business
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    Related members (12)

    Related members (12)
    CLARA KEYES HARDIN Y KEYES CHRISTOPHER HARDIN
    • APODERADO - REPRESENTANTE
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    KEYES CHRISTOPHER HARDIN
    • ADMINISTRADOR
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    GALINDO,ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EUGENIA DIAZ OSSA Y ALVA ROSA CHIRU RUIZ
    • REPRESENTANTE
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    EUGENIA DIAZ OSSA
    • ADMINISTRADOR
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    ALVA ROSA CHIRU RUIZ
    • ADMINISTRADOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (999) Other organizations with which this organization shares directors and dignitaries.

    TRAVEL RETAIL HOLDING S. DE R. L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 22/12/2015
    Related members: 6
    View

    LA RUTA VERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 6
    View

    EMPRESAS TROPICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2014
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 30347596
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30347597
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5447
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada