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CUMPLIMIENTO NORMATIVO CORPORATIVO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #474,9011,007,204 total
RUC: 155615534-2-2015
Total views
48
Avg / month
4
Year peak
11
Current month -37.5 % vs Sep
5

Company information

Folio
155615534 Mercantil
Registration date
21/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights CUMPLIMIENTO NORMATIVO CORPORATIVO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EMPRESA DE SERVICIO DE CUMPLIMIENTO TERCERIZADO
Legal representative
ERWIN DE YCAZA ALVAREZ
RUC
155615534-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name SMDP CUMPLIMIENTO
    URB. ANCON, CALLE GORGAS, EDF. 286, APTO. 2, PANAMÁ PANAMÁ ANCÓN
    URB. ANCON, CALLE GORGAS, EDF. 286, APTO. 2, PANAMÁ PANAMÁ ANCÓN

Executives CUMPLIMIENTO NORMATIVO CORPORATIVO, S.A. (7)

Name
Role
Links
View
  • Name ERWIN DE YCAZA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DIEGO MORALES RILEY Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EUCARIS GONZALEZ Director / President 386
    Role: Director / President
    Links: 386
  • Name MIGUEL ROSARIO Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name LORRENZO PARRA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LORRENZO PARRA Board Member 2
    Role: Board Member
    Links: 2
  • Name AP PARTNERS Resident Agent 108
    Role: Resident Agent
    Links: 108
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUMPLIMIENTO NORMATIVO CORPORATIVO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 473389/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 460603/2015 (0) 21/10/2015
    Date: 21/10/2015

Entries / Precedence CUMPLIMIENTO NORMATIVO CORPORATIVO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CUMPLIMIENTO NORMATIVO CORPORATIVO, S.A.: Summary of CUMPLIMIENTO NORMATIVO CORPORATIVO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/10/2015. Estimated traffic: 48 total visits (peak 11). Position: #474,901 of 1,007,204. See representatives, branches, documents and filings.