Updated at 19 Nov 2024
Panama
Corporations and Foundations
COMPESA GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/06/24
Document submitted
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (7)
Related members (7)
MOHAMAD RAFAT ELNESER ELNESER
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DIRECTOR - SUSCRIPTOR
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DIRECTOR / SECRETARIO - APODERADO
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RIMA NABHA ISSA
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DIRECTOR
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J & J ABOGADOS
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AGENTE RESIDENTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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MOHAMAD WISSAN ELNESER ELNESER
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APODERADO
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MOHAMAD SIRAG ELNESER ELNESER
•
APODERADO
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/1997
Related members: 9
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TRANSPORTES Y SERVICIOS AMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2009
Related members: 7
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General index
COMPESA GROUP,...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 29/05/2024
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Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 29/05/2024
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 15/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COMPESA GROUP,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
COMPESA GROUP,...
Government payments (1)
Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
COMPESA GROUP,...
Operation permits (1)
Operation permits (1)
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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Operations index
COMPESA GROUP,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
COMPESA GROUP,...
Organizacion actualizada