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IPSUM COMPLIANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155723935-2-2022
Total views
12
Avg / month
1
Year peak
5
Current month +0.0 % vs Sep
1

Company information

Folio
155723935 Mercantil
Registration date
17/06/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2023 (hace 2 años)
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Highlights IPSUM COMPLIANCE S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155723935-2-2022

Executives IPSUM COMPLIANCE S.A. (6)

Name
Role
Links
View
  • Name BRITTANNIA AMAYA SOLANO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MARIA CRISTELA AMAYA GONZALEZ DE TAMBURELLI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARIA CRISTELA AMAYA GONZALEZ DE TAMBURELLI Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name BRITTANIA AMAYA SOLANO Director / President 5
    Role: Director / President
    Links: 5
  • Name MARIA CRISTELA AMAYA GONZALEZ DE TAMBURELLI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name BRITTANIA AMAYA SOLANO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name EL PRESIDENTE ESTARA FACULTADO PARA SOLICITAR PRESTAMOS, Y FIRMARLOS A NOMBRE DE LA SOCIEDAD, LIBRAR Y ACEPTAR LETRAS, PAGARES Y OTROS DOCUMENTOS NEGOCIABLES A NOMBRE DE LA SOCIEDAD; PARA TRASPASAR LOS BIENES DE LA SOCIEDAD EN DIFEICOMISO O PARA GRAVARLOS CON PRENSAS O HIPOTECAS; EN GARANTIA DE LAS DEUDAS DE LA SOCIEDAD Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ARELIS NEREYDA PINO OLIVE Director 7
    Role: Director
    Links: 7
  • Name BRITTANNIA AMAYA SOLANO Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO 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 IPSUM COMPLIANCE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 68271/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 240309/2022 (0) 17/06/2022
    Date: 17/06/2022

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About IPSUM COMPLIANCE S.A.: Summary of IPSUM COMPLIANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/2022. Estimated traffic: 12 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.