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COMPLIANCE SYSTEMS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155734560-2-2023
Total views
14
Avg / month
1
Year peak
4
Current month -100.0 % vs Sep
0

Company information

Folio
155734560 Mercantil
Registration date
20/03/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)
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Highlights COMPLIANCE SYSTEMS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155734560-2-2023

Executives COMPLIANCE SYSTEMS, S.A. (6)

Name
Role
Links
View
  • Name JORGE ELIEZER MONCADA GUERRA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name RICARDO ENRIQUE ZUBIETA REYES Subscriber 15
    Role: Subscriber
    Links: 15
  • Name RICARDO ENRIQUE ZUBIETA REYES Director / President 15
    Role: Director / President
    Links: 15
  • Name ROBERTO EDUARDO ZUBIETA PAZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name RICARDO ENRIQUE ZUBIETA ARIAS Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name RJAV & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPLIANCE SYSTEMS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 95756/2023 (0) 20/03/2023
    Date: 20/03/2023

Entries / Precedence COMPLIANCE SYSTEMS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About COMPLIANCE SYSTEMS, S.A.: Summary of COMPLIANCE SYSTEMS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/03/2023. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.