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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    COMPA M, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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 (11)

    Related members (11)
    MG FAMILY HOLDINGS 2 S. de R.L.
    • SOCIO
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    JAVIER TAPIA
    • SUSCRIPTOR
    View
    MG FAMILY HOLDINGS 1 S. de R.L.
    • PRESIDENTE - SOCIO - ADMINISTRADOR - TESORERO - SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS SOCIOS O ADMINISTRADORES DESIGNEN.
    • REPRESENTANTE
    ISABEL GUARDIA
    • TESORERO - DIRECTOR
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    EMILIO DE LEON
    • AGENTE RESIDENTE
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    TERESA DEL CARMEN GUARDIA
    • SECRETARIO - DIRECTOR
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    ES EL PRESIDENTE O QUIEN EL DESIGNE.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (174) Other organizations with which this organization shares directors and dignitaries.

    EXPORTADORA TARGET INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1992
    Related members: 9
    View

    M.G.I. CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1985
    Related members: 9
    View

    T.C.G. INVESTMENTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2004
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 895
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    COMPA M RL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    COMPA M, S. A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada