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COMPLIANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #780,4571,014,021 total
Total views
40
Avg / month
3
Year peak
8
Current month -50.0 % vs Feb
4

Company information

Folio
155660653 Mercantil
Registration date
25/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights COMPLIANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMPLIANCE S.A. (6)

Name
Role
Links
View
  • Name DAYANETH LISSETTE SILVA JAEN Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MINERVA SPENCER Subscriber 12
    Role: Subscriber
    Links: 12
  • Name DAYANETH LISSETTE SILVA JAEN Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name WILSON JOSÉ GÓMEZ HIGUERA Director / President 2
    Role: Director / President
    Links: 2
  • Name CLARA INÉS DÍAZ BERMÚDEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MINERVA SPENCER Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO,CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPLIANCE S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 35432/2018 (0) 25/01/2018
    Date: 25/01/2018

Entries / Precedence COMPLIANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About COMPLIANCE S.A.: Summary of COMPLIANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/01/2018. Estimated traffic: 40 total visits (peak 8). Position: #780,457 of 1,014,021. See representatives, branches, documents and filings.