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Updated at 10 Sep 2024
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    Corporations and Foundations

    KOMPASS TRADING & INVESTMENT CORP.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/02/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    ADELINA M. DE ESTRIBI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    PABLO J. ESPINO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    NO SE DETALLA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14766) Other organizations with which this organization shares directors and dignitaries.

    TUMAN BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1996
    Related members: 10
    View

    PANAMA BOREAU OF CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1980
    Related members: 10
    View

    CHENIWA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1981
    Related members: 10
    View
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