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COMPLIANCE INTERNATIONAL LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #608,4881,011,615 total
Total views
48
Avg / month
4
Year peak
8
Current month +300.0 % vs Dec
4

Company information

Folio
404939 Mercantil
Registration date
23/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights COMPLIANCE INTERNATIONAL LIMITED, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMPLIANCE INTERNATIONAL LIMITED, S.A. (8)

Name
Role
Links
View
  • Name JUAN CARLOS HERRERA Subscriber 1763
    Role: Subscriber
    Links: 1763
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name YASMIN CADIZ Director 3778
    Role: Director
    Links: 3778
  • Name VILMA ALICIA MORALES Director 17872
    Role: Director
    Links: 17872
  • Name JUAVIER ADAN RIVERA FERNNADEZ President 1
    Role: President
    Links: 1
  • Name YASMIN CADIZ Treasurer 3778
    Role: Treasurer
    Links: 3778
  • Name VILMA ALICIA MORALES Secretary 17872
    Role: Secretary
    Links: 17872
  • Name LUIS ANTONIO HERRERA DE GRACIA Resident Agent 109
    Role: Resident Agent
    Links: 109
  • Name EL PRESIDENTE, Y EN DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPLIANCE INTERNATIONAL LIMITED, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence COMPLIANCE INTERNATIONAL LIMITED, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About COMPLIANCE INTERNATIONAL LIMITED, S.A.: Summary of COMPLIANCE INTERNATIONAL LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/08/2001. Estimated traffic: 48 total visits (peak 8). Position: #608,488 of 1,011,615. See representatives, branches, documents and filings.