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PANAMA COMPLIANCE SERVICES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #49,8311,007,204 total
RUC: 155604702-2-2015
Total views
73
Avg / month
6
Year peak
11
Current month +16.7 % vs Sep
7

Company information

Folio
155604702 Mercantil
Registration date
11/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights PANAMA COMPLIANCE SERVICES INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE GESTIÓN DE CUMPLIMIENTO
Legal representative
ROBERTO LEWIS MORGAN
RUC
155604702-2-2015
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA COMPLIANCE SERVICES INC
    URB. COSTA DEL ESTE, CL. A VENIDA PASEO DEL MAR, EDF. P.H. MMG TOWER, APTO. PISO 2, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. A VENIDA PASEO DEL MAR, EDF. P.H. MMG TOWER, APTO. PISO 2, PANAMÁ PANAMÁ JUAN DÍAZ

Executives PANAMA COMPLIANCE SERVICES INC. (10)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name ROBERTO LEWIS M. Director / President 36
    Role: Director / President
    Links: 36
  • Name ALVARO TOMAS Director / Secretary 34
    Role: Director / Secretary
    Links: 34
  • Name RAUL CASTRO Director / Treasurer 29
    Role: Director / Treasurer
    Links: 29
  • Name NESTOR BROCE Director 7
    Role: Director
    Links: 7
  • Name LUIS MANZANARES Director 12
    Role: Director
    Links: 12
  • Name PENELOPE C. HUGHES Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O TESORERO, Y EN AUSENCIA DE TODOS ELLOS LAS PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA COMPLIANCE SERVICES INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 347016/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 312503/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 130947/2016 (0) 29/03/2016
    Date: 29/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 486463/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 248333/2015 (0) 11/06/2015
    Date: 11/06/2015

Entries / Precedence PANAMA COMPLIANCE SERVICES INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PANAMA COMPLIANCE SERVICES INC.: Summary of PANAMA COMPLIANCE SERVICES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/06/2015. Estimated traffic: 73 total visits (peak 11). Position: #49,831 of 1,007,204. See representatives, branches, documents and filings.