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COMPLIANCE CONSULTING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #387,9261,010,412 total
Total views
80
Avg / month
7
Year peak
16
Current month +175.0 % vs Oct
11

Company information

Folio
155657030 Mercantil
Registration date
26/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights COMPLIANCE CONSULTING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

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

Name
Role
Links
View
  • Name ILEANA BLACK RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANYA DE OBALDIA Subscriber 204
    Role: Subscriber
    Links: 204
  • Name ANYA DE OBALDIA Resident Agent 204
    Role: Resident Agent
    Links: 204
  • Name JOSEPH PRICE GARCIA Director / President 1
    Role: Director / President
    Links: 1
  • Name ILEANA BLACK RODRIGUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name BLANCA MIREYA PABON GARCIA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE Y EL SECRETARIO EJERCERAN INDISTINTAMENTE LA REPRESENTACION LEGAL Y EN SU AUSENCIA EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 454859/2017 (0) 26/10/2017
    Date: 26/10/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About COMPLIANCE CONSULTING GROUP, S.A.: Summary of COMPLIANCE CONSULTING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/10/2017. Estimated traffic: 80 total visits (peak 16). Position: #387,926 of 1,010,412. See representatives, branches, documents and filings.