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GLOBAL COMPLIANCE ADVISORS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #557,7601,007,204 total
RUC: 155614292-2-2015
Total views
24
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155614292 Mercantil
Registration date
06/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights GLOBAL COMPLIANCE ADVISORS, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Servicios de asesoría corporativa en tema de cumplimiento.
Legal representative
FELIPE FRANCISCO CORONEL CARCELEN
RUC
155614292-2-2015
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas

Branches / Establishments (1)

Trade name
Address
  • Trade name GLOBAL COMPLIANCE ADVISORS,CORP
    URB. BELLA VISTA, CALLE 50, EDF. TOWER FINANCIAL CENTER, APTO. PISO 17, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50, EDF. TOWER FINANCIAL CENTER, APTO. PISO 17, PANAMÁ PANAMÁ BELLA VISTA

Executives GLOBAL COMPLIANCE ADVISORS, CORP. (7)

Name
Role
Links
View
  • Name IVAN LAU DE LEON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANNIA PELYHE Subscriber 59
    Role: Subscriber
    Links: 59
  • Name HOMERO CEVALLOS Resident Agent 1344
    Role: Resident Agent
    Links: 1344
  • Name FELIPE FRANCISCO CORONEL CARCELEN Director / President 14
    Role: Director / President
    Links: 14
  • Name EYNAR MIGUEL SAMUDIO HORNA Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name SANTIAGO PORCELL ENDARA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, O EN SU LUGAR QUIEN LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL COMPLIANCE ADVISORS, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 173937/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 342452/2016 (0) 01/08/2016
    Date: 01/08/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 211979/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 436803/2015 (0) 06/10/2015
    Date: 06/10/2015

Entries / Precedence GLOBAL COMPLIANCE ADVISORS, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GLOBAL COMPLIANCE ADVISORS, CORP.: Summary of GLOBAL COMPLIANCE ADVISORS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/10/2015. Estimated traffic: 24 total visits (peak 4). Position: #557,760 of 1,007,204. See representatives, branches, documents and filings.