Updated at 10 Jun 2024
Panama
Corporations and Foundations
COMPASS STRUCTURE 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/01/24
Document submitted
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29/12/09
Document submitted
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24/11/08
Document submitted
Related members (8)
Related members (8)
OLBER FERNANDO ERAZO VALENCIA
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DIRECTOR - PRESIDENTE
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DIEGO FABIAN ERAZO VALENCIA
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DIRECTOR - SECRETARIO
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FONSECA Y ASOCIADOS
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AGENTE RESIDENTE
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SE LE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES OLBER FERNANDO ERAZO VALENCIA Y DIEGO FABIAN ERAZO VALENCIA, SEGUN DOCUMENTO 1474432 DE LA SECCION DE MERCANTIL DESDE EL 25 DE NOVIEMBRE DE 2008
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
EN SU AUSENCIA DE AMBOS, E QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIG-
NE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1041)
Related organizations (1041)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2000
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 23/06/2017
Related members: 6
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TRANSWORLD TWO SERVICES, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/1990
Related members: 6
|
General index
COMPASS STRUCT...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 07/11/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/06/2019
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Asiento Id -7404589- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 03/12/2008
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
COMPASS STRUCT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
COMPASS STRUCT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (1)
Government index
COMPASS STRUCT...
Operation permits (0)
Operation permits (0)
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Operations index
COMPASS STRUCT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
COMPASS STRUCT...
Organizacion actualizada