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LEGAL & BUSINESS COMPLIANCE INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155620739-2-2016
Total views
23
Avg / month
2
Year peak
9
Current month -66.7 % vs Sep
3

Company information

Folio
155620739 Mercantil
Registration date
//
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights LEGAL & BUSINESS COMPLIANCE INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE ASESORIA Y GESTION ADMINISTRATIVA
Legal representative
AMADO ERNESTO DIAZ TEJEIRA
RUC
155620739-2-2016
Business activities
- Coordinación logística en la cadena de suministro- Importación de productos alimenticios.- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name SU REGISTRO EXPRESS
    URB. BELLA VISTA, CALLE 49 ESTE, CASA NO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 49 ESTE, CASA NO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives LEGAL & BUSINESS COMPLIANCE INC (7)

Name
Role
Links
View
  • Name PAN AM CORPORATE SC. Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name AMADO DIAZ- TEJEIRA Director / President 1
    Role: Director / President
    Links: 1
  • Name FRANCISCO JOSÉ CASTILLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN DAVID NIETO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name PAN AM CORPORATE SC Subscriber 62
    Role: Subscriber
    Links: 62
  • Name PAN AM FOUNDER & COUNCIL INC. Subscriber 66
    Role: Subscriber
    Links: 66
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEGAL & BUSINESS COMPLIANCE INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 3718/2016 (0) 06/01/2016
    Date: 06/01/2016

Entries / Precedence LEGAL & BUSINESS COMPLIANCE INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About LEGAL & BUSINESS COMPLIANCE INC: Summary of LEGAL & BUSINESS COMPLIANCE INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since //. Estimated traffic: 23 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.