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SAVVY COMPLIANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#1,000,4181,014,823 total
RUC: 155776134-2-2025
Total views
97
Avg / month
8
Year peak
63
Current month+162.5 % vs Mar
63

What matters most in this file

Time on record
Registered less than 1 year ago
Recent activity
4 months ago
What you can review
1 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#1,000,418 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155776134Mercantil
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 (4 months ago)
Request update

Highlights SAVVY COMPLIANCE, S.A.

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

Executives SAVVY COMPLIANCE, S.A. (9)

Name
Role
Links
View
  • Name KEILA KARIE MULERO SILVA Subscriber8
    Role:Subscriber
    Links: 8
  • Name MIGUEL ANGEL LOTTIE Subscriber18
    Role:Subscriber
    Links: 18
  • Name KEILA KARIE MULERO SILVA Director / President8
    Role:Director / President
    Links: 8
  • Name KEILA KARIE MULERO SILVA Secretary8
    Role:Secretary
    Links: 8
  • Name KEILA KARIE MULERO SILVA Treasurer8
    Role:Treasurer
    Links: 8
  • Name YAHOMA YAMILETH GOMEZ JIMENEZ Director2
    Role:Director
    Links: 2
  • Name EDGAR ARTURO DIAZ CHAVEZ Director1
    Role:Director
    Links: 1
  • Name MIGUEL ANGEL LOTTIE Resident Agent18
    Role:Resident Agent
    Links: 18
  • 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.

Registry entries and filings SAVVY COMPLIANCE, S.A. (1)

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

Registry filing history SAVVY COMPLIANCE, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 9 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • If you want more context, review observations, business purpose, or activities.