LIVE
New today 401
Updated 57
New executives 3,639
Reported capital $ 1,426,000
Sign up Log in

GLOBAL COMPLIANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694020-2-2020
Total views
18
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155694020 Mercantil
Registration date
17/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
Request update

Highlights GLOBAL COMPLIANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694020-2-2020

Executives GLOBAL COMPLIANCE S.A. (6)

Name
Role
Links
View
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2011
    Role: Subscriber
    Links: 2011
  • Name DANIEL JOHN LAZARUS Director / President 8
    Role: Director / President
    Links: 8
  • Name DANIEL JOHN LAZARUS Treasurer 8
    Role: Treasurer
    Links: 8
  • Name DANIEL JOHN LAZARUS Secretary 8
    Role: Secretary
    Links: 8
  • Name MAYERLI KATHERINE AVENDAÑO RAMIREZ Director 3
    Role: Director
    Links: 3
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LITAL ESTEFANY SMITH PANEZO Director 8
    Role: Director
    Links: 8
  • Name DANIEL JOHN LAZARUS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL COMPLIANCE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 315193/2021 (0) 02/09/2021
    Date: 02/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 133830/2020 (0) 17/06/2020
    Date: 17/06/2020

Entries / Precedence GLOBAL COMPLIANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About GLOBAL COMPLIANCE S.A.: Summary of GLOBAL COMPLIANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/06/2020. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.