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Updated at 21 Mar 2024
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    • Panama

    Corporations and Foundations

    COMPESA MARINA SS, CORP.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (7)

    Related members (7)
    DAVID ALBERTO DAVARRO
    • SUSCRIPTOR
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    D&K LEGAL
    • AGENTE RESIDENTE
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    MOHAMAD RAFAT ELNESER ELNESER
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ASHLOR INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2007
    Related members: 5
    View

    COMPESA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2022
    Related members: 4
    View

    RASW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2009
    Related members: 3
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