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LATAM COMPLIANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #780,1341,014,021 total
Total views
49
Avg / month
4
Year peak
12
Current month +20.0 % vs Feb
12

Company information

Folio
155626592 Mercantil
Registration date
24/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights LATAM COMPLIANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LATAM COMPLIANCE S.A. (7)

Name
Role
Links
View
  • Name GUARDIA & CO. Resident Agent 667
    Role: Resident Agent
    Links: 667
  • Name CARLOS ALBERTO MENDOZA Director / President 26
    Role: Director / President
    Links: 26
  • Name MARITZA SAENZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VLADIMIR ISAZA Director / Treasurer 794
    Role: Director / Treasurer
    Links: 794
  • Name ROBERTO GUARDIA RABELL Subscriber 3723
    Role: Subscriber
    Links: 3723
  • Name FARAH CEDEÑO GOMEZ Subscriber 52
    Role: Subscriber
    Links: 52
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM COMPLIANCE S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 126800/2016 (0) 24/03/2016
    Date: 24/03/2016

Entries / Precedence LATAM COMPLIANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About LATAM COMPLIANCE S.A.: Summary of LATAM COMPLIANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/03/2016. Estimated traffic: 49 total visits (peak 12). Position: #780,134 of 1,014,021. See representatives, branches, documents and filings.