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GLOBAL COMPLIANCE SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #86,2171,007,204 total
RUC: 1507324-1-648957
Total views
95
Avg / month
8
Year peak
14
Current month -11.1 % vs Sep
8

Company information

Folio
648957 Mercantil
Registration date
21/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
05/10/2023 (hace 2 años)
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Highlights GLOBAL COMPLIANCE SERVICES, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Serivicios de Creación, Programación e instalación de software
Legal representative
RICARDO SUAREZ
RUC
1507324-1-648957
Business activities
- Actividades de programación informática- Otras actividades de tecnología de información y servicio de computadoras

Branches / Establishments (1)

Trade name
Address
  • Trade name GLOBAL COMPLIANCE SERVICES
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. PRIME TIME TOWER, APTO. PISO 20 LOCAL 20B, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. PRIME TIME TOWER, APTO. PISO 20 LOCAL 20B, PANAMÁ PANAMÁ JUAN DÍAZ

Executives GLOBAL COMPLIANCE SERVICES, INC. (7)

Name
Role
Links
View
  • Name RODERICK SCHWARZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MANUEL CARLOS SUAREZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MANUEL CARLOS SUAREZ Director 7
    Role: Director
    Links: 7
  • Name MARIA INES NICOLAS AMIEVA Director 1
    Role: Director
    Links: 1
  • Name RICARDO ENRIQUE SUAREZ NICOLAS Director / President 3
    Role: Director / President
    Links: 3
  • Name RICARDO ENRIQUE SUAREZ NICOLAS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ESPARTACO JESUS SUAREZ NICOLAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CASAS LAW FIRM Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name RICARDO ENRIQUE SUAREZ NICOLAS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL COMPLIANCE SERVICES, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 221783/2020 (0) 18/09/2020
    Date: 18/09/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2020
    Date: 18/09/2020
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 221783/2020 (0) 18/09/2020
    Date: 18/09/2020
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 221783/2020 (0) 18/09/2020
    Date: 18/09/2020
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 221783/2020 (0) 18/09/2020
    Date: 18/09/2020
  • Act Entry Id -7412394- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 117459/2009 (0) 26/06/2009
    Date: 26/06/2009
  • Act Entry Id -7405028- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 11310/2009 (0) 21/01/2009
    Date: 21/01/2009
  • Act Entry Id -6705620- (MASTER INFORMATION) Entry 11310/2009 (0) 21/01/2009
    Date: 21/01/2009

Entries / Precedence GLOBAL COMPLIANCE SERVICES, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About GLOBAL COMPLIANCE SERVICES, INC.: Summary of GLOBAL COMPLIANCE SERVICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/01/2009. Estimated traffic: 95 total visits (peak 14). Position: #86,217 of 1,007,204. See representatives, branches, documents and filings.