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COMPLIANCE AND CONSULTING SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #300,4331,006,803 total
RUC: 2341075-1-796289
Total views
113
Avg / month
9
Year peak
22
Current month +100.0 % vs Sep
8

Company information

Folio
796289 Mercantil
Registration date
01/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights COMPLIANCE AND CONSULTING SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría Legal y Servicio de Oficina Virtual.
Legal representative
TATIANA ITZEL SALDAÑA ESCOBAR
RUC
2341075-1-796289

Branches / Establishments (1)

Trade name
Address
  • Trade name COMPLIANCE AND CONSULTING SERVICES, S.A.
    URB. AVENIDA SAMUEL LEWIS , TORRE OMEGA SUITE 5 D, CL. SAMUEL LEWIS, EDF. TORRE OMEGA, APTO. SUITE 5 D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA SAMUEL LEWIS , TORRE OMEGA SUITE 5 D, CL. SAMUEL LEWIS, EDF. TORRE OMEGA, APTO. SUITE 5 D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives COMPLIANCE AND CONSULTING SERVICES, S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name RICARDO MANUEL CAMBRA LA DUKE Subscriber 1366
    Role: Subscriber
    Links: 1366
  • Name STEVE TAKACS Director 4
    Role: Director
    Links: 4
  • Name ANGELA LISANDRA FRIAS ARAUJO Director 5
    Role: Director
    Links: 5
  • Name DESIREE MABEL HAY VIVERO Director 7
    Role: Director
    Links: 7
  • Name STEVE TAKACS President 4
    Role: President
    Links: 4
  • Name ANGELA LISANDRA FRIAS ARAUJO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DESIREE MABEL HAY VIVERO Secretary 7
    Role: Secretary
    Links: 7
  • Name CAPORASO & PARTNERS LAW OFFICE Resident Agent 433
    Role: Resident Agent
    Links: 433
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPLIANCE AND CONSULTING SERVICES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2015
    Date: 12/10/2015

Entries / Precedence COMPLIANCE AND CONSULTING SERVICES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About COMPLIANCE AND CONSULTING SERVICES, S.A.: Summary of COMPLIANCE AND CONSULTING SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/03/2013. Estimated traffic: 113 total visits (peak 22). Position: #300,433 of 1,006,803. See representatives, branches, documents and filings.