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DASH COMPLIANCE SOLUTIONS CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155703543-2-2021
Total views
16
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155703543 Mercantil
Registration date
16/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2023 (hace 2 años)
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Highlights DASH COMPLIANCE SOLUTIONS CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703543-2-2021

Executives DASH COMPLIANCE SOLUTIONS CORP (7)

Name
Role
Links
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  • Name VICTOR BENJAMIN FOSSATTI JARAMILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARCOS ALEJANDRO DURAN AGUDO Subscriber 38
    Role: Subscriber
    Links: 38
  • Name CPA TAX CHAMBONETT Y ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name KIM OGAARD - NIELSEN Director / President 1
    Role: Director / President
    Links: 1
  • Name MICKAEL ELMALEM Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name DANIEL ELMALEM Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DASH COMPLIANCE SOLUTIONS CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 82116/2021 (0) 16/03/2021
    Date: 16/03/2021

Entries / Precedence DASH COMPLIANCE SOLUTIONS CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About DASH COMPLIANCE SOLUTIONS CORP: Summary of DASH COMPLIANCE SOLUTIONS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/03/2021. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.