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compliance pty, corp.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #569,0681,007,204 total
RUC: 155627566-2-2016
Total views
198
Avg / month
17
Year peak
31
Current month +6.7 % vs Sep
16

Company information

Folio
155627566 Mercantil
Registration date
08/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
14/05/2025 (hace 5 meses)
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Highlights compliance pty, corp.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS Y MANEJO DE GESTION DE CUMPLIMIENTO
Legal representative
LUIS ARRIETA DE LA GUARDIA
RUC
155627566-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name COMPLIANCE PTY, CORP.
    URB. ALTOS GOLF, CL. SANTA ELENA, CASA 75A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. ALTOS GOLF, CL. SANTA ELENA, CASA 75A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives compliance pty, corp. (6)

Name
Role
Links
View
  • Name luis arrieta de la guardia Subscriber 2
    Role: Subscriber
    Links: 2
  • Name maria clotilde de la guardia diaz Subscriber 2
    Role: Subscriber
    Links: 2
  • Name luis arrieta de la guardia Director / President 2
    Role: Director / President
    Links: 2
  • Name maria clotilde de la guardia diaz Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name VOLCANO LAW FIRM & CONSULTING Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name LUIS EDUARDO JOSE ARRIETA VALLARINO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name la representacion legal de la sociedad correspondera al presidente de la misma, y en su ausencia, a quien designe la junta directiva. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LUIS ARRIETA DE LA GUARDIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents compliance pty, corp. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 157328/2025 (0) 21/04/2025
    Date: 21/04/2025
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 61667/2023 (0) 15/02/2023
    Date: 15/02/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 61667/2023 (0) 15/02/2023
    Date: 15/02/2023
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 153304/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 153304/2016 (0) 08/04/2016
    Date: 08/04/2016

Entries / Precedence compliance pty, corp. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About compliance pty, corp.: Summary of compliance pty, corp.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/04/2016. Estimated traffic: 198 total visits (peak 31). Position: #569,068 of 1,007,204. See representatives, branches, documents and filings.