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    • Panama

    Corporations and Foundations

    COMPASS FUNDING CORPORATION

    Last query to official sources on 22 Dec 2024

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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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    Licenses and sanctions (0)

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    Changes history

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    Business

    Related members (9)

    Related members (9)
    ANDREA SUIRA SERRANO
    • DIRECTOR - TESORERO
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    JUAN MANUEL ARAUZ ARIAS
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    HUMBERTO ALVAREZ
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE; SI NO ESTUVIERE DISPONIBLE, LA SOCIEDAD PODRA SER REPRESENTADA POR EL VICE-PRESIDENTE, EN SU DEFECTO POR EL TESORERO Y EN SU DEFECTO POR EL SECRETARIO.
    • REPRESENTANTE
    JACQUELINE CONSTANTE JEAN FRANCOIS
    • Suscriptor
    RACHELL IVONNE CONSTANTE
    • Suscriptor
    EL PRESIDENTE; SI NO ESTUVIERE DISPONIBLE, LA SOCIEDAD PODRA SER REPRESENTADA POR EL VICE-PRESIDENTE, EN SU DEFECTO POR EL TESORERO Y EN SU DEFECTO POR EL SECRETARIO.
    • REPRESENTANTE
    RACHELL IVONNE CONSTANTE
    • Agente Residente
    EL PRESIDENTE; SI NO ESTUVIERE DISPONIBLE, LA SOCIEDAD PODRA SER REPRESENTADA POR EL VICE-PRESIDENTE, EN SU DEFECTO POR EL TESORERO Y EN SU DEFECTO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    PREICENTON MORTAGE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1989
    Related members: 7
    View

    ENDEAVOUR RESOURCES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1989
    Related members: 7
    View

    ROCKWELL CAPITAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1989
    Related members: 7
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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