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BUSINESS COMPLIANCE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155682212-2-2019
Total views
22
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
155682212 Mercantil
Registration date
11/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2023 (hace 2 años)
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Highlights BUSINESS COMPLIANCE CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682212-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name BUSINESS COMPLIANCE CORP
    URB. BARRIADA LA ALEGRIA, VILLA ZAITA, PRADERAS DEL ROCIO, CALLE 19, CASA C134, EDF. C134, APTO. C134, PANAMÁ PANAMÁ ERNESTO CÓRDOBA CAMPOS
    URB. BARRIADA LA ALEGRIA, VILLA ZAITA, PRADERAS DEL ROCIO, CALLE 19, CASA C134, EDF. C134, APTO. C134, PANAMÁ PANAMÁ ERNESTO CÓRDOBA CAMPOS

Executives BUSINESS COMPLIANCE CORP. (5)

Name
Role
Links
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  • Name KARINA LISSET RUMBO MONTENEGRO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARLENE KATYA RODRIGUEZ MACHADO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name KARINA LISSET RUMBO MONTENEGRO Director / President 2
    Role: Director / President
    Links: 2
  • Name MARLENE KATYA RODRIGUEZ MACHADO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name SEBASTIAN VALENCIA VERGARA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MOISÉS GRANDADOS MARTÍNEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPREENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA DE ESTE SERÁ EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BUSINESS COMPLIANCE CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 264823/2019 (0) 11/07/2019
    Date: 11/07/2019

Entries / Precedence BUSINESS COMPLIANCE CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About BUSINESS COMPLIANCE CORP.: Summary of BUSINESS COMPLIANCE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/07/2019. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.