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COMPLICE S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #446,5471,010,412 total
RUC: 155600616-2-2015
Total views
93
Avg / month
8
Year peak
17
Current month -50.0 % vs Nov
4

Company information

Folio
155600616 Mercantil
Registration date
27/04/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 23 días)
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Highlights COMPLICE S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE ROPA Y ACCESORIOS
Legal representative
ROLANDO CASTILLO MENDOZA
RUC
155600616-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name ACTITUD
    URB. COSTA DEL ESTE, CL. LA ANTIGUA, EDF. C.C.CORNER, APTO. LOCAL NO. 4, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. LA ANTIGUA, EDF. C.C.CORNER, APTO. LOCAL NO. 4, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name ACTITUD
    URB. CENTRO COMERCIAL BALBOA BOUTIQUE, CL. ANASTACIO RUIZ NORIEGA, EDF. CENTRO COMERCIAL BALBOA BOUTIQUE MALL, APTO. B-015, PANAMÁ PANAMÁ BELLA VISTA
    URB. CENTRO COMERCIAL BALBOA BOUTIQUE, CL. ANASTACIO RUIZ NORIEGA, EDF. CENTRO COMERCIAL BALBOA BOUTIQUE MALL, APTO. B-015, PANAMÁ PANAMÁ BELLA VISTA

Executives COMPLICE S.A (7)

Name
Role
Links
View
  • Name ROLANDO CASTILLO Director / President 1094
    Role: Director / President
    Links: 1094
  • Name ALEX ALEXANDER KING Director / Secretary 351
    Role: Director / Secretary
    Links: 351
  • Name LESLIE KERR Director / Treasurer 1132
    Role: Director / Treasurer
    Links: 1132
  • Name CUALESQUIERA DOS DIRECTORES, CON SUS FIRMAS CONJUNTAS, OBLIGARAN A LA SOCIEDAD Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name OWA FOUNDER INC Subscriber 92
    Role: Subscriber
    Links: 92
  • Name OWA COUNCIL INC Subscriber 101
    Role: Subscriber
    Links: 101
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO EJERCER ESE CARGO CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPLICE S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 320076/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 170378/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139656/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 174160/2015 (0) 27/04/2015
    Date: 27/04/2015

Entries / Precedence COMPLICE S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About COMPLICE S.A: Summary of COMPLICE S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 27/04/2015. Estimated traffic: 93 total visits (peak 17). Position: #446,547 of 1,010,412. See representatives, branches, documents and filings.