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INTERNATIONAL COMPLIANCE PARTNERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155776203-2-2025
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Company information

Folio
155776203 Mercantil
Registration date
21/11/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
30/11/2025 (hace 4 horas)
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Highlights INTERNATIONAL COMPLIANCE PARTNERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155776203-2-2025

Executives INTERNATIONAL COMPLIANCE PARTNERS, S.A. (7)

Name
Role
Links
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  • Name APRIORI ABOGADOS Y ASESORES, EN ESPAÑOL, APRIORI LAWYERS & ADVISERS EN INGLÉS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name MADELAINE IDALIS ROJAS DE LEON Director / President 4
    Role: Director / President
    Links: 4
  • Name ELBITA BELEN CRUZ GARCIA Director / Secretary 0
    Role: Director / Secretary
    Links: 0
  • Name JERCOVICK JOYNER Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name ELBITA BELEN CRUZ GARCIA Subscriber 0
    Role: Subscriber
    Links: 0
  • Name MADELAINE IDALIS ROJAS DE LEON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS LO SERA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL COMPLIANCE PARTNERS, S.A. (1)

Act
Date
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  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 479994/2025 (0) 21/11/2025
    Date: 21/11/2025

Entries / Precedence INTERNATIONAL COMPLIANCE PARTNERS, S.A. (1)

Procedure / Document type
Year
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  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About INTERNATIONAL COMPLIANCE PARTNERS, S.A.: Summary of INTERNATIONAL COMPLIANCE PARTNERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/11/2025. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.