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ETICOS COMPLIANCE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155708154-2-2021
Total views
15
Avg / month
1
Year peak
5
Current month -100.0 % vs Sep
0

Company information

Folio
155708154 Mercantil
Registration date
23/06/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2023 (hace 2 años)
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Highlights ETICOS COMPLIANCE, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155708154-2-2021

Executives ETICOS COMPLIANCE, INC. (5)

Name
Role
Links
View
  • Name CRISTINA ELENA THAYER HAUSZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name MARIA ALEJANDRA CHACON MORALES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARTIN ALONSO PEREZ LE- FORT Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA ALEJANDRA CHACON MORALES Director / President 3
    Role: Director / President
    Links: 3
  • Name CRISTINA ELENA THAYER HAUSZ Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name MARTIN ALONSO PEREZ LE- FORT Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LEGISTRATEGY Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE PRESIDENTE,EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ETICOS COMPLIANCE, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 134216/2022 (0) 07/04/2022
    Date: 07/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 226731/2021 (0) 23/06/2021
    Date: 23/06/2021

Entries / Precedence ETICOS COMPLIANCE, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About ETICOS COMPLIANCE, INC.: Summary of ETICOS COMPLIANCE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/06/2021. Estimated traffic: 15 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.