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SAVVY COMPLIANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155776134-2-2025
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Company information

Folio
155776134 Mercantil
Registration date
20/11/2025
Address
AVENIDA VASCO NUÑEZ DE BALBOA Y AVENIDA AQUILINO DE LA GUARDIA,, EDIFICIO P.H. GALERIAS BALBOA, PRIMER PISO OFICINA DIECISEIS(16), TOWNSHIP BELLA VISTA, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
30/11/2025 (hace 4 horas)
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Highlights SAVVY COMPLIANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155776134-2-2025

Executives SAVVY COMPLIANCE, S.A. (9)

Name
Role
Links
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  • Name KEILA KARIE MULERO SILVA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MIGUEL ANGEL LOTTIE Subscriber 16
    Role: Subscriber
    Links: 16
  • Name KEILA KARIE MULERO SILVA Director / President 4
    Role: Director / President
    Links: 4
  • Name KEILA KARIE MULERO SILVA Secretary 4
    Role: Secretary
    Links: 4
  • Name KEILA KARIE MULERO SILVA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name YAHOMA YAMILETH GOMEZ JIMENEZ Director 1
    Role: Director
    Links: 1
  • Name EDGAR ARTURO DIAZ CHAVEZ Director 0
    Role: Director
    Links: 0
  • Name MIGUEL ANGEL LOTTIE Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAVVY COMPLIANCE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 478014/2025 (0) 20/11/2025
    Date: 20/11/2025

Entries / Precedence SAVVY COMPLIANCE, S.A. (0)

Procedure / Document type
Year
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  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
    View
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About SAVVY COMPLIANCE, S.A.: Summary of SAVVY COMPLIANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Bella, District Panamá, Province Panamá. Registered since 20/11/2025. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.