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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    D&PE COMPENSACION MERCANTIL, S.A.

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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.

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    Related members (10)

    Related members (10)
    HAROLD MARMOLEJO GARDEAZABAL
    • DIRECTOR - VICEPRESIDENTE
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    ABELARDO ALFREDO CARLES GAMBOA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MARTIN HERNAN OREJUELA MOSQUERA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ENERGY TRADING & SERVICES, CORP. (ET&S).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2006
    Related members: 4
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