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Updated at 10 Sep 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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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
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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
    View
    KEYES CHRISTOPHER HARDIN
    • ADMINISTRADOR
    View
    GALINDO,ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EUGENIA DIAZ OSSA Y ALVA ROSA CHIRU RUIZ
    • REPRESENTANTE - REPRESENTANTE
    View
    EUGENIA DIAZ OSSA,
    • ADMINISTRADOR
    View
    ALVA ROSA CHIRU RUIZ
    • ADMINISTRADOR
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (974) Other organizations with which this organization shares directors and dignitaries.

    LA RUTA VERDE, S.A.

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

    LEC & CIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2016
    Related members: 5
    View

    EMPRESAS TROPICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2014
    Related members: 5
    View
    See complete data
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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
    View
    File: Nº 30347597
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5447
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (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