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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    COMPCORP SERVICES LATIN AMERICA, S.A.

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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
    corporate_fare
    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
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 28/01/99

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 04/12/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ALBERTO ALTAFULLA
    • AGENTE RESIDENTE
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    SERGIO ANTONIO LUNA
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    IVAN CORCUERA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ES EL PRESIDENTE Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (128) Other organizations with which this organization shares directors and dignitaries.

    TIMESPEC INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1998
    Related members: 4
    View

    ADRIANO 16 INTERNACIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2000
    Related members: 4
    View

    LATOUR FINANCE LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2007
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    COMPCORP SERVICES LATIN AMERICA, S.A vigente
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    Organizacion actualizada