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COMPLIANCE ADVISERS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #908,2831,011,214 total
RUC: 155729463-2-2022
Total views
24
Avg / month
2
Year peak
7
Current month -85.7 % vs Dec
1

Company information

Folio
155729463 Mercantil
Registration date
08/11/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights COMPLIANCE ADVISERS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155729463-2-2022

Executives COMPLIANCE ADVISERS GROUP, S.A. (5)

Name
Role
Links
View
  • Name ROSAIVETT ALVARADO ORTIZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name YADIRA YAZMIN HERRERA SANDOVAL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DARIO JAVIER HERRERA RUIZ Director / President 1
    Role: Director / President
    Links: 1
  • Name YADIRA YAZMIN HERRERA SANDOVAL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name KATHERINE AYLIN VALDES BROUWER Director 2
    Role: Director
    Links: 2
  • Name ROSAIVETT ALVARADO ORTIZ Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name KATHERINE AYLIN VALDES BROUWER Board Member 2
    Role: Board Member
    Links: 2
  • Name ROSAIVETT ALVARADO ORTIZ Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPLIANCE ADVISERS GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 457232/2022 (0) 08/11/2022
    Date: 08/11/2022

Entries / Precedence COMPLIANCE ADVISERS GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About COMPLIANCE ADVISERS GROUP, S.A.: Summary of COMPLIANCE ADVISERS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/11/2022. Estimated traffic: 24 total visits (peak 7). Position: #908,283 of 1,011,214. See representatives, branches, documents and filings.