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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    COMPRALA, S.A.

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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

    Changes history
    Business
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    Related members (6)

    Related members (6)
    CARLOS HAMOUI
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    CHELA DE HAMOUI
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    FATIMA DE LA GUARDIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    BUKIN GAMES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2002
    Related members: 9
    View

    MI JREY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2012
    Related members: 6
    View

    TODA LA PLATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2002
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    COMPRALA cancelado
    Solo con suscripción
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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
    Solo con suscripción
    Solo con suscripción
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    News (34)

    News (34)
    Solo con suscripción
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    Publication date: 2023-12-25 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-12-10 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-09-13 Source: La Prensa
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    Organizacion actualizada