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STRATEGIC COMPLIANCE, INC. (STRATECO)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2390642-1-803515
Total views
17
Avg / month
1
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
803515 Mercantil
Registration date
22/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights STRATEGIC COMPLIANCE, INC. (STRATECO)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CUMPLIMIENTO, INVESTIGACIÓN Y SEGURIDAD EMPRESARIAL, PROTECCIÓN DE PERSONAS, BIENES Y DERECHOS COMERCIALES E INDUSTRIALES, ASESORÍA COMERCIAL Y FINANCIERA, ADMINISTRACIÓN DE RECURSOS TECNOLÓGICOS, FORMACIÓN Y CAPACITACIÓN EN ÁREAS RELACIONADAS.
Legal representative
DAVID WATLEY
RUC
2390642-1-803515

Branches / Establishments (1)

Trade name
Address
  • Trade name STRATEGIC COMPLIANCE INC. (STRATECO)
    URB. OBARRIO, CL. JUAN RAMÓN POLL, EDF. AMERICA ALICIA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. JUAN RAMÓN POLL, EDF. AMERICA ALICIA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives STRATEGIC COMPLIANCE, INC. (STRATECO) (6)

Name
Role
Links
View
  • Name JAIME ALBERTO JACOME DE LA GUARDIA Subscriber 137
    Role: Subscriber
    Links: 137
  • Name ISAAC ANTONIO GOMEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name DAVID WATLEY Director 2
    Role: Director
    Links: 2
  • Name JORGE FERNANDEZ Director 52
    Role: Director
    Links: 52
  • Name JAIME JACOME Director 29
    Role: Director
    Links: 29
  • Name DAVID WATLEY President 2
    Role: President
    Links: 2
  • Name JORGE FERNANDEZ Treasurer 52
    Role: Treasurer
    Links: 52
  • Name JAIME JACOME Secretary 29
    Role: Secretary
    Links: 29
  • Name JAIME ALBERTO JACOME DE LA GUARDIA Resident Agent 137
    Role: Resident Agent
    Links: 137
  • Name LA REPRESENTACION LEGAL LA EJERCERAN INDISTINTAMENTE Y CON LAS MAS AMPLIAS FACULTADES EL PRESIDENTE Y/O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STRATEGIC COMPLIANCE, INC. (STRATECO) (0)

Act
Date
View
  • No documents

Entries / Precedence STRATEGIC COMPLIANCE, INC. (STRATECO) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
Request deletion
About STRATEGIC COMPLIANCE, INC. (STRATECO): Summary of STRATEGIC COMPLIANCE, INC. (STRATECO): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/05/2013. Estimated traffic: 17 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.