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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    COMPASS GROUP INVESTMENTS ADVISORS

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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
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    Related members (11)

    Related members (11)
    MORGAN & MORGAN
    • AGENTE RESIDENTE
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    ANABEL VIDAL
    • APODERADO - DIRECTOR
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    JAIME DE LA BARRA JARA
    • PRESIDENTE - DIRECTOR
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    CARLOS GOMEZ PEREZ, MATIAS RODRIGUEZ ARNAL Y CRISTIAN MACLEAN (COMITE DE AUDITORIA )
    • Otros Cargos
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    DYC CONSTRUCCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2012
    Related members: 5
    View

    COMPASS GROUP (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2013
    Related members: 4
    View

    WALDECK CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2002
    Related members: 4
    View
    See complete data
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    Real estate (0)

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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 (3)

    Customs (3)
    cables
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para muebles
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    COMPASS GROUP INVESTMENTS ADVISORS 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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    COMPASS GROUP INVESTMENT ADVISORS 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 (4)

    Official Gazette (4)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada