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    • Panama

    Corporations and Foundations

    COMPADRES HOLDING GROUP, S.A.

    Last query to official sources on 13 Jun 2025

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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.

    Changes history

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    Business

    Related members (5)

    Related members (5)
    MARUQUEL MARISA DONADO CASTILLO
    • AGENTE RESIDENTE
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    ARTURO PALACIOS COLLADO
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    FRANCO PALACIOS COLLADO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    OMNI E-COMMERCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2020
    Related members: 2
    View

    COMPADRES DE ÁGUILAS Y TIGRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2024
    Related members: 2
    View

    FUNDACION CREAI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/05/2025
    Related members: 2
    View
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    Customs (7)

    Customs (7)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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