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GLOBAL COMPLIANCE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #559,2961,007,204 total
Total views
42
Avg / month
4
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
155617705 Mercantil
Registration date
23/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights GLOBAL COMPLIANCE GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GLOBAL COMPLIANCE GROUP, S.A. (5)

Name
Role
Links
View
  • Name WILLIAM PARODI Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name WILLIAM PARODI Subscriber 10
    Role: Subscriber
    Links: 10
  • Name TAMARA ALVARADO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name WILLIAM PARODI Director / President 10
    Role: Director / President
    Links: 10
  • Name LERZY BATISTA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE LUIS GARCIA Director / Secretary 216
    Role: Director / Secretary
    Links: 216
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA PODRA EJERCER DICHA REPRESENTACION EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL COMPLIANCE GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 502364/2015 (0) 23/11/2015
    Date: 23/11/2015

Entries / Precedence GLOBAL COMPLIANCE GROUP, S.A. (1)

Procedure / Document type
Year
View
  • 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 GROUP, S.A.: Summary of GLOBAL COMPLIANCE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/11/2015. Estimated traffic: 42 total visits (peak 7). Position: #559,296 of 1,007,204. See representatives, branches, documents and filings.