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COMPLIANCE ADVISORS & SERVICES CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155765125-2-2025
Total views
7
Avg / month
1
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
155765125 Mercantil
Registration date
31/03/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
05/05/2025 (hace 5 meses)
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Highlights COMPLIANCE ADVISORS & SERVICES CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155765125-2-2025

Executives COMPLIANCE ADVISORS & SERVICES CORP (6)

Name
Role
Links
View
  • Name PAOLA ESCUDERO ALVARADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FARAH CEDEÑO GOMEZ Subscriber 645
    Role: Subscriber
    Links: 645
  • Name FARAH YOLIANA CEDEÑO GOMEZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name PAOLA ELIANA ESCUDERO ALVARADO Director / President 2
    Role: Director / President
    Links: 2
  • Name FARAH YOLIANA CEDEÑO GOMEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ARQUÌMEDES ROLANDO PAREDES FONG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÒN LEGAL DE LA SOCIEDD LA TENDRÀ EL PRESIDENTE Y EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPLIANCE ADVISORS & SERVICES CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 123986/2025 (0) 31/03/2025
    Date: 31/03/2025

Entries / Precedence COMPLIANCE ADVISORS & SERVICES CORP (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
    View
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About COMPLIANCE ADVISORS & SERVICES CORP: Summary of COMPLIANCE ADVISORS & SERVICES CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/03/2025. Estimated traffic: 7 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.