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    • Panama

    Corporations and Foundations

    COMP CONSULTING LATAM, S.A.

    Last query to official sources on 07 May 2025

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    Organization Report

    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    MARIO FONSECA LOPEZ
    • SUSCRIPTOR
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    MOISES VALDES POWELL
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DEL MISMO, EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (179) Other organizations with which this organization shares directors and dignitaries.

    CARIBBEAN HYDROCARBONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2009
    Related members: 5
    View

    GRUPO GIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2006
    Related members: 5
    View

    KR CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2002
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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