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A PLUS CORPORATE COMPLIANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #486,3791,007,204 total
Total views
48
Avg / month
4
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
155632960 Mercantil
Registration date
08/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights A PLUS CORPORATE COMPLIANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Elaboración de proyectos y capacitación empresarial- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name A PLUS CORPORATE COMPLIANCE, S.A.
    URB. BRISAS DEL GOLF, CL. PRINCIPAL, EDF. CC BRISAS, APTO. 507, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. PRINCIPAL, EDF. CC BRISAS, APTO. 507, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives A PLUS CORPORATE COMPLIANCE, S.A. (4)

Name
Role
Links
View
  • Name DAYLUZ ARCE NG Subscriber 23
    Role: Subscriber
    Links: 23
  • Name LUZ MARIA NG SANCHEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DAYLUZ ARCE NG Director / President 23
    Role: Director / President
    Links: 23
  • Name LUZ MARIA NG SANCHEZ Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name VICTOR PEÑA HERRERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DAYLUZ ARCE NG Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU REEMPLAZO, EL SECRETARIO Y EN REEMPLAZO DE ESTE, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A PLUS CORPORATE COMPLIANCE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 531265/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 307382/2016 (0) 08/07/2016
    Date: 08/07/2016

Entries / Precedence A PLUS CORPORATE COMPLIANCE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About A PLUS CORPORATE COMPLIANCE, S.A.: Summary of A PLUS CORPORATE COMPLIANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/07/2016. Estimated traffic: 48 total visits (peak 8). Position: #486,379 of 1,007,204. See representatives, branches, documents and filings.