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COMPLIANCE OFFICER PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155727681-2-2022
Total views
13
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155727681 Mercantil
Registration date
22/09/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
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Highlights COMPLIANCE OFFICER PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155727681-2-2022

Executives COMPLIANCE OFFICER PANAMA, S.A. (6)

Name
Role
Links
View
  • Name MASSIEL ESTEFANNY RIVERA SANTAMARIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JHAIR BALSAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LEZCANO NAVARRO DESPACHO JURIDICO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name MASSIEL RIVERA Director 1
    Role: Director
    Links: 1
  • Name JHAIR BALSAS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JORGE ARIEL NAVARRO Director / President 4
    Role: Director / President
    Links: 4
  • Name MASSIEL ESTEFANNY RIVERA SANTAMARIA Secretary 3
    Role: Secretary
    Links: 3
  • Name MASSIEL ESTEFANNY RIVERA SANTAMARIA Vice President 3
    Role: Vice President
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ OSTENTADA POR EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ EL SECRETARIO DE LA JUNTA DIRECTIVA, PUDIENDO REPRESENTARLOS CUALQUIER OTRA PERSONA ESCOGIDA POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPLIANCE OFFICER PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 389589/2022 (0) 22/09/2022
    Date: 22/09/2022

Entries / Precedence COMPLIANCE OFFICER PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About COMPLIANCE OFFICER PANAMA, S.A.: Summary of COMPLIANCE OFFICER PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/09/2022. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.