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GLOBAL COMPLIANCE ASSOCIATES INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155681133-2-2019
Total views
127
Avg / month
11
Year peak
20
Current month +122.2 % vs Sep
20

Company information

Folio
155681133 Mercantil
Registration date
18/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights GLOBAL COMPLIANCE ASSOCIATES INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681133-2-2019

Executives GLOBAL COMPLIANCE ASSOCIATES INC (5)

Name
Role
Links
View
  • Name JENNELDA MABEL DUARTE MORENO DE VENTURA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ARTHUR VENTURA JR Subscriber 6
    Role: Subscriber
    Links: 6
  • Name PLONCHE LAW FIRM Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JENNELDA MABEL DUARTE MORENO DE VENTURA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ARTHUR VENTURA JR Director / President 6
    Role: Director / President
    Links: 6
  • Name ARTHUR VENTURA JR Treasurer 6
    Role: Treasurer
    Links: 6
  • Name DAMARIS MARITZA PLOCHE SOLIS Director 188
    Role: Director
    Links: 188
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL COMPLIANCE ASSOCIATES INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 233091/2019 (0) 18/06/2019
    Date: 18/06/2019

Entries / Precedence GLOBAL COMPLIANCE ASSOCIATES INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GLOBAL COMPLIANCE ASSOCIATES INC: Summary of GLOBAL COMPLIANCE ASSOCIATES INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/06/2019. Estimated traffic: 127 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.