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COMPLYCORE INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155771145-2-2025
Total views
2
Avg / month
0
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155771145 Mercantil
Registration date
05/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 13 días)
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Highlights COMPLYCORE INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155771145-2-2025

Executives COMPLYCORE INC (7)

Name
Role
Links
View
  • Name SONIA ANDREA CARDONA COLORADO Subscriber 135
    Role: Subscriber
    Links: 135
  • Name ADELAIDA JIMENEZ JIMENEZ Subscriber 91
    Role: Subscriber
    Links: 91
  • Name ALBERTO JOSE JIMENEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MAYA ALEXANDRA JIMENEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MAYA ALEXANDRA JIMENEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOHN MCCORMICK ALBARRACIN Director 21
    Role: Director
    Links: 21
  • Name ARCIA CARRILLO PUJOL ABOGADOS Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE. EN LAS FALTAS TEMPORALES DE EL PRESIDENTE EL SECRETARIO TENDRA LA REPRESENTACION DE LA SOCIEDAD O BIEN ELTESORERO EN AUSENCIA DE AMBOS CON LAS MISMAS FACULTADES DE AQUEL Y A FALTA DE ESTOS, LA REPRESENTACION DE LA SOCIEDAD LA EJERCERA EL FUNCIONARIO QUE INDIQUEN LOS ESTATUTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPLYCORE INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 323831/2025 (0) 05/08/2025
    Date: 05/08/2025

Entries / Precedence COMPLYCORE INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About COMPLYCORE INC: Summary of COMPLYCORE INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/08/2025. Estimated traffic: 2 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.