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INTERNATIONAL SHIPPING COMPLIANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155771251-2-2025
Total views
4
Avg / month
0
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155771251 Mercantil
Registration date
07/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 9 días)
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Highlights INTERNATIONAL SHIPPING COMPLIANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155771251-2-2025

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

Name
Role
Links
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  • Name ELIZABETH DE VEGA Subscriber 551
    Role: Subscriber
    Links: 551
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3898
    Role: Subscriber
    Links: 3898
  • Name MARIO ERNESTO PEREZ BALLADARES ESTRIPEAUT Director / President 10
    Role: Director / President
    Links: 10
  • Name TOMÁS FERNANDO DÍAZ ARIAS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EDWARD VICENT DOLAN DAVIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2823
    Role: Resident Agent
    Links: 2823
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 328065/2025 (0) 07/08/2025
    Date: 07/08/2025

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About INTERNATIONAL SHIPPING COMPLIANCE, S.A.: Summary of INTERNATIONAL SHIPPING COMPLIANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/08/2025. Estimated traffic: 4 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.