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COMPLIANCE UNIT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #466,1201,007,204 total
RUC: 1453700-1-638728
Total views
72
Avg / month
6
Year peak
14
Current month +40.0 % vs Sep
7

Company information

Folio
638728 Mercantil
Registration date
23/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights COMPLIANCE UNIT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultoría, análisis, e investigación financiera de personas y empresas y servicios de tercerización en general para instituciones públicas y privadas
Legal representative
BLANCA VANEGAS DE JÁCOME
RUC
1453700-1-638728

Branches / Establishments (1)

Trade name
Address
  • Trade name COMPLIANCE UNIT CORP.
    URB. BELLA VISTA, CL. 49, EDF. GALICIA, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 49, EDF. GALICIA, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA

Executives COMPLIANCE UNIT CORP. (6)

Name
Role
Links
View
  • Name BLANCA VANEGAS DE JACOME Subscriber 22
    Role: Subscriber
    Links: 22
  • Name CYNTHIA AVILES CORDOBA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name BLANCA VANEGAS Director 8
    Role: Director
    Links: 8
  • Name CYNTHIA AVILES CORDOBA Director 28
    Role: Director
    Links: 28
  • Name CARLAMARA SANCHEZ CORDOBA Director 21
    Role: Director
    Links: 21
  • Name BLANCA VANEGAS President 8
    Role: President
    Links: 8
  • Name CARLAMARA SANCHEZ CORDOBA Treasurer 21
    Role: Treasurer
    Links: 21
  • Name CYNTHIA AVILES CORDOBA Secretary 28
    Role: Secretary
    Links: 28
  • Name JAIME A. JACOME DE LA GUARDIA Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETA RIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPLIANCE UNIT CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence COMPLIANCE UNIT CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About COMPLIANCE UNIT CORP.: Summary of COMPLIANCE UNIT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/2008. Estimated traffic: 72 total visits (peak 14). Position: #466,120 of 1,007,204. See representatives, branches, documents and filings.